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INCLUSIVE DATES:

CUSTODIAL UNIT/LOCATION:

DELETIONS, IF ANY:

DATE DATE .
RECEIVED | RETURNED REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIAL

Byes: i a o oe
NST REVIEWED BY HSoA. we st

No DOCUMENTS MAY BE COPEED OR REMOVED FROM THES FILE


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Vol. II STATE DEPT fm Tijuana |:
. STATE Memo fm Tijuana
STATE Tijuana

a «../- FBI (Ok2ahoma City)’
c= *"" EBL (Hoover to CIA)

4

fo ” STATE (Tijuana ConGen)
he. STATE Dept #CA-3646

_- FBI (San Diego)

ee pe TRALEE TION REEF AR I
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|" STATE Airgram A-12 fm Tij
: STATE Official-Informal

FBI (San Diego) |

' Vol.III STATE (Mexico #4042)
a STATE (Moscow #4192)

NES Hp CPLR TSS ST, IRS fat

ut

FBL..- travel items (4)
’ FBI (San Diego)
‘ STATE (Mexico #4475)
'“4 STATE (Mexico 4693)
.. . FBI travel items (2)
'. STATE Request for Bio

. FBI ‘travel’ items (2)
“FBI travel items (2)

’ FBI (San Antonio #78206)
_.\,, STATE (Mexico #5211)

“." FBY travel items (2)

’ FBI travel items (2)
FBI (Oklahoma City)

sieht ait ai sek careeniaalda

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Vol. 1 STATE DEPT (Moscow #19074,
_. ‘>, STATE DEPT (Moscow #20771,
v2) STATE DEPT (Moscow #22299, 30

94

Rabi aki TR LeU ae 2 eh Bk UI

28
31

2
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“ qugust-October 1 1969.

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RPL se by Vesey

Aug 59)
Aug 59)
Jun 61)

Mar 63
Mar 63
Mar 63

Apr 63 re TUMBLEWEED a
May 63 re TUMBLEWEED (£)65165652
dated 27 May 63 (CIA #DBA #9665),

Sep 63
Oct 63

Oct 63
Oct 63
Oct 63.

Feb 64

Jul 69
Aug 69

Dec 69

Aug 70 .
Aug 70 .
Sep 70 re KOSTIKOVA
Sep 70
Oct 79
Oct 70
May. 71
Sep 7) 2 2
Sep 71 _
Oct 71
Jan 75 1 re TUMBLEWEED


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1P/INOER 2h7 al : (Doe. Bef.) :

SEARCH INSTRUCTIONS (FO IP/IN)

201 NO. IF KHOBR
ai- 20s oF 2.

OTHER IDENTIFYING DATA (Occupation, CP membership, £. $8.
affiliatscns, ete.)

PLACE OF BIRTH RESIDENCE

INSTRUCTIONS FCR REQUESTERS

THERE ARE OTHER INDICES IHAT YOU SHOULD CONSIDER.
SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES SND
201 CONSOLIDATION INSTRUCTIONS.

TO ORDER DOCUMENTS

RESULTS OF IP/INDEX SEARCH

NO RECORDS IDENTIFIABLE WITH SUBJECT

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2- DRAW GREEN DIAGONAL LiNE ACROSS ITEMS YOU DO

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184003. - : :

TO EDIT THE INDEX RECORDS

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ACCORDING TO DOI 70-19. ~

1+ TO DESTROY INDEX RECORD: MARK THE INDEX RETORD WITH
’ A GREEN D, aND CITE THE REASON,

2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES CN
THE INDEX RECORD 1M GREEN” INK.

FORTARD TO IP/RMS VIA YOUR RECORDS OFFICER -

201 CONSOLIDATION
INSTRUCTIONS ON REVERSE
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~ CLLR ESINSA DORE PURPOSESFOS PRTY:I  OTPT:0999.. FNUS. SPELL:___ MASK:

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. SCCLOCATOR DATA: ORDER FROM IP/CFS = GC-52_

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La nanan “SEARCHED _AND APPLICABLE CARDS REPACOUCED AN. D. ATTACHED.

a NAME TRACE REQUEST . :
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—_ ARDP-OOOLL -._.

OL. JAN ae 01859765.

"078-004-002...
KAHL 00650.
— OLJUN53__.

"APPEARS TO HAVE LEFT. PERMANENTLYs POSSIBLY PETER... _.
~ RAKHCNOVIGHty NOR 21 SEP LL CHAUFFEUR SOVIETS.
___SYATIONED IN KARACHT os

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APERTURE CARD.

KAHT= 1065000653

24 AUG 59 _ 05877390.

“O60 KOS TIRV, ENG 041-008-005.
AMIRUT KALLTROV KISTOKOV AKA KOSTAKOVe ISSA0_

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APERTURE CARD AVAILAGLE

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ve S1aPt OB SCAR ON UPPFY LEFT FOREHEAD. RESPONSIBLE FOR
: ~ UNTUREST RELATIONS WEYh THE SAMARKANO AUTHORETIES.S MAJ

& Cc. FIGURE IN LT. JON VIEGEL /201- BOSTET/ CASEe QUESTIONER

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: 7 PROPAGANDA LEAFLER WRITTEN TX RUSSIAN WHICH CONTAINED —P4

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ean RIFLE DIVISION: “42 _

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7 XAE- 852
. 7 October 1975

: MEMORANDUM,

SUBJECT: GAPhoto Identification of Valeriy Viadimirovich
KOSTIKOV, XAE-852, 20 June 1975

The attached photo identification request was generated by
| DIR himself on the basis of XAE-851, also attached. It is being

processed into the record as a part of a backlog which is

a

currently being processed.

Ao ot fa tao pe _—
no. ; Lee H. Wigren ;

C/CI/REA/E

File: 201-305052
D-100-6-154/22 Co, ae

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Porwarded herewith, tor inelusivn intl theis Heaiquatiers Lele lies,
". ave the Station's Personality Files sf the Sollewin: Soviet
who were previously assigned to Mexico Nev. The File
of all Headquarters correspondence.
BOLSHARCY, Alexsandr Vladimirovich
FEDUI, Yevgeniy Ivanovich
KOSTI“O¥, Valeriy Vladinirovien
KUCHERSY, Valentin Ivanovici:

PETROV, Vladimir Stepanovich

VANOVSKIY, Yuriy Yakovlevich

aly

Felix ¢. FECATUBO

‘Distribut tion:
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DPOB

WIFE: ROZA ALZKSANDROVNA B O2 MAR 32


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SECRET 3100202 “MAY 72 CITE.MEXICO CITY 19978

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; DIRECTOR “- - eos

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¢ REDTOP oN SY soos) 30 Fa 62342)

|. REFS: As MEXICO CITY 19049, 22 FEB 720 2 2 z

a B. DIRECTOR 237413, 29 FEB 72 :

Ae 1 ADADOR" REPORTED PCS ARRIVAL 22 MAY 1972 AEROMEXICO ;

FLT 481 OF: -
‘fA. VLADIMIR MIKHAYLOVICH MEL NIK OV (201-820393),
DIP PASSPORT D-933383, ACCOMPANIED BY WIFE, TATYANA IVANOVOA AND
“SON, MIKHAIL, AGE THREE, BIO DATA CONTAINED IN AMENB moscow
1153, 8 FEB 72. PER SENSITIVE HQS SOURCE, MELNIKOV IS THIRD a
hh geey, TO OCCUPY SLOT VACTED BY VALERIY VLADIMIROVICH en
KOSTIRKOV Cpi-305052), KNOWN xB. oe *
B. ANDREY BORISOVICH GLIKHOVTSEV (201-897655),

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SERVICE PASSPORT S-253248. SEE AMEMB MOSCOW 5264, 26 JULY 1971.

. " GLIKHOVTSEV To occuPY ADDITIONAL SLOT AS "TRAINEE" ‘apo ‘GUARD AT
_ SOVENB. nO FAMILY REPORTED.

. 26 TRAVELLING WITH MELNIKOV FAMILY WAS VADIM ve

VENEVTSEV, 14 YEAR OLD SOM OF 20 1-758468, TO SPEND

- vacation WITH PARENTS.

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oT Fea Gress Fut. IN
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SUBJ DEPARTED MEXICO PCS IN 71 REFER
FOR ACOITIONAL INFO FR 10 foc

Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.

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Sos Dot. de te4nsito en los pasaportes diploxdticos de}
je transite '
Sr. KOSTIKOV Valeri, Segundo Secretario de la Gm-
coe ; ‘bajada de la URSS en México, y pasa su. esposa a
, Sra.KOSTIKOVA Roza. ;

. tos oe, a re -
, . . : : . . Las personas mencionadas salen de México ao

ste neat ee get nme ete pdt

Nueva York el dia 20 de septiembre del ano en
curso por la cla "BA-902" y van a continuar su

viaje rumbo a Mosc&i el dia 22 de septiembre por
Se

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la cia "Aeroflot", oe ak

a . a? M

La Embajada de la URSS agradece de antemana

la atenci6n que ‘la Bmbajada de los ‘Estados ¢ Enidos

de América tenga a bien’ de prestar a esta solici-~.

en ane oN eer

4

tud y aprovecha la oportunidad para reiterae tus”

_Beguridades de su mas alta y distinguida coaside- .,.

oo! . México, D.F., 213 de septiembre de L971

A LA EMBAJ ADA DE Los ESTADOS UNIDOS
AMERICA

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COIO3 COBETCKUX
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PASSEPORT”-
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' Valeriy Vladinirovich KOSTIKOV; He is a 38-year-old officer of |

eRe Ee ot -

the KGB who occupies the cover position of Second Secretary. He

first visited Mexico in 1959 for a Soviet Industrial Exposition |

saPROnRtchn n3e DAP AECET ERG LRA LEA PONE RE AB HEI Di PRR SEY OA RL Ee et ote
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and later came from September 1961 until August 1965, He oe a
’ yeturned again in September 1968 to replace another KGB officer. sf
2 3 : . a 4
. %
a . a So,
' KOSTIKOV is considered to be one of the most effective and dan- ‘
. 0 } Ho ye “ . \
- gerous of: the intelligence officers in Mexico, He has had a
, ‘ wide range of responsibilities which have included operations | .

Sosa See

e

‘. among emigre groups in western Mexico, operations directed

against the United States and currently against the governments.

ae of Central. America, He presently meets with exiles from Guate-:

© ‘ . oo ne ces
Meee tee th mos . ‘

‘passed funds to these groups as well as tactical guidance.

}
1
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t
ee . ?. "mala, Nicaragua, El Salvador and Honduras. He is known to have_
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UEC 1 71971

MICROFILMED

| [Se (ee zZ

DIRECTOR |
REDTOP AEKICK AESMASH vevut gnacl few Mince

REF DIRECTOR 194115 7; ee
“A. VLADINIR STEPAWOVICH P ET RO V (251-856287), KNOWN 7 —

XGB OFFICER, DEPATED KEXICO WITH FAMILY ON 13 AUGUST 71 ON WHAT :
; : a . _
PRESUMED BY STATION TO BE HONE LEAVE, BE HIS LENGTH OF SERVICE _

» OS

IN MEXICO, AND DUE FACT OUR COVERAGE SOVIET INSTALLATIONS GAVE NO
"INDICATIONS PREOR DEPARTURE THAT PREPARATIONS BEING MADE FOR PCS
MOVE, KMDBADGER OF 7 OCTOBER 71, HOWEVER, CONTAINED REFERENCES
To PACKING AND SHIPMENT OF PETROV’S HHE. STATION INCLINED BELIEVE
" NON-RETURN OF PETROV LINKED WITH HIS nae INVOLVEMENT IN VALINK

D

IS SOS,

fr 6/3
CASE (SEE MEXICO CITY 17463 AND RELATED“IRAFFIC). WHILE NOT

| COWNECTED AESMASH DEFECTION, REFERENCE POSES POSSIBILITY OUR
"+ SUSPICIONS VALID AND KGB FEARED. FLAP POTENTIAL IX PETROV'S

“; CONTINUED PRESENCE IW MEXICO. .

| 2 VALERIY VLADIMIROVICH & 0 S T I K O V (2a1-325052),

’ KNOWN KGB AND SUSPECTED DEPARTMENT 13 OFFICER, DEPARTED MEXICO
“} WITH FAMILY 28 SEPTEMBER 71, KOSTIKOV ARRIVED MEXICO 13 SEPTEMBEPY:)
se 68, AND PCS DEPARTURE MAY HAVE BEEN ROUTINE, ALTHO t JUNE 71

a6 Ok
R01 ~ 3050 52. .


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i Chief, Soviet Bloc Division

; FO. 1: , e

j Chief, Western Hemisphere Division — ,

} Chief of Station, Mexico City 42 "
UBEC é

OneMTOP/AEKICK. - Valeriy Vladimirovich Kostikov (201-305052)
ACTION REQUIREL - CSFEREMLES

ACTION REQUIRED: None; for your information and files.

P . 1, KDADORN reported the 20 September 1971 departure of
vis : Subject and his wife Roza Aleksandrovna for New York via
_ Eastern Airlines Flight 902 en route to Moscow.

: 2. ‘Although Station has no information concerning a

j replacement, recent KDBADGER coverage has contained comments

i Yegarding the packing and moving of Subject's household effects,
- indicating his departure was PCS,

3. Attached for Subject's Headquarters file is a copy of
his visa request, including a photograph, and the opening page
of his passport. Subject's Station file will be retained until
it is known that his departure was PCS, .

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|

ATTACHMENT:
Envelope containing visa requests and applications and
opening page passports, h/w# .

DISTRIBUTION:
orig &4 - C/SBD (w/att, h/w)

Li- C/WuD (w/o att) - }-sto fewn/ 7

SEPATON STROOOL AND MBER DATE a
= | ~HMMA-41,070 .- |. 27 September 1971
tated rca watsaetie Gacercanos HOS PLE BOMBER ; :
SECRET +$01-305052

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_KOSTIKOV, VALERIY

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CXCUMENT IDENT*F CATION

2. .
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PERTINENT INFORM, 0

201-305052 (200-124-200

. SEX M DOB ? . MEXI~16022 “i:
; . 24 MAR TL

“CIT '? As

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, PHOTO AVAILABLE


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- SECRET 24195@ MAR 71
é GUATEMALA CITY INFO DIRECTOR

E MEXICO CITY 16221
Littar 295108,

i REF t A. MEX ICAN EMBASSY TELEGRAM set (#97460?
a
¥&

B. GUATEMALA CITY e912 (70
1. TO BE READY FOR ANOTHER REQUEST FOR INF ORMAT 10N

ON GUATEMALA BY KDCLACIERS ON BEHALF ECHEVERRIA, TORMET

_ IS PULLING TOGETHER INFORMATION ON INDIVIDUAL PGT AND FAR

_ TARGET PER SONAL IT JES LOCATED MEXICO. IN CASE OF FAR, OUR
KNOWLEDGE THEIR ACTIVITIES MEXICO SO LIMITED FEEL VE HAVE
NOTHING TO LOSE IN TRYING BRING GOM DOWN ON HEADS OF LEADING
SUSPECTS TO SEE WHAT WE CAN TURN UP. RE PGT, WE FLAN PASS

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NAMES OF MOST PROMINENT ACT IVISTS, LEAVING OUT KDLADDER-1
_ @ND OTHER SECRET MEMBERS. WE FREPARED PASS INFORMATION ON
FUNDING OF PGT BY SOVIETS, INCLUDING IDENT IFICATION OF
VALERIY K OST 1K OV_ AS PGT CONTACT IN SOVIET EMBASSY. ~~
“gL SO PREPARED. USE. INFORMAT ION ON PURCHASE OF ARMS IN U.S.
“FOR PGE BY CARLOS MANUEL PER ZA BAL MARCUE. IN BOTH CASES
WILL TAILOR INFORMATION IN SUCH A WAY TO INSURE PROTECT ION

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vit— ——

_ PAGE 2 MEXICO CITY 16021 SECRET
" BACKGROUND BRIEF WHICH WOULD ENCOURAGE HIM TO TAKE STEPS IN
MEXICO AGAINST, PGT OR FAR. DEFER TO YOU AS TO WHETHER. YOU OR

“H@S PREPARE IT BUT SUGGEST You DO SO.

’ 3. HEADQUARTERS: REALIZING DIFFICULTY YOU HAD MEET ING
ECHEVERR IA °S PREVIOUS REQUEST, WISH TO EMPHASIZE THAT WE ARE
NOT MERELY TRYING TO “BRIEF LIAISON” BUT TO ENCOURAGE

" ECHEVERR IA TAKE ACTION OF THE SORT COS, GUATEMALA , HAS BEEN
SEEKING IN MEXICO FOR SOME TIME. THUS, WOULD APPRECIATE
RELAXING PREVIOUS STRICTURES AGAINST PASSAGE OF INFORMATION
FOR “PUR POSE“ACCONPL ISHING AN END WHICH, IT SEEMS TO US, IS

“heen lontecrameermatnwm irene oo

TO U.S. ADVANTAGE.

4. IF KD@ACIERS DO NOT ASK US FOR INFORMAT ION, THINK
VE CAN EVENTUALLY COME FORWARD WITH IT ON BASIS PAST OE
REQUESTS CAND ON BASIS RECENT... SURVEILLANCE TEAM FLAP IN

~" pRANA'S MEET WITH ECHEVERR IA. a 2
5. GUATEMALA CITY: LS POUCH PHOTOS ARTURO “CHINO” wee gn e y
RIVER A ESCOBAR, PERCY ANILCAR JACOBS DELEON, AND

FRANCISCO ANTONIO VASQUEZ RIVERA, AND ADVISE US OF
YOUR FEELINGS ABOUT ABOVE. GP-1
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SECRET 222247 JUL 76 CITE MEXICO CITY £743 \ .
DIRECT OR a
OREDTOP AEKICK Co BC _
REF: REXICO cITYszi2 67“ 25076) @2 Jain 127835
1. CUBANA MANIFEST SHOWS VALERIY V. KOSTIKOV RETURNED <
MEXICO 17 JULY FROM HAVANA ABOARD SLT 464, a
2 FILE! 201-395052. GP-1 rs
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SECRET 1719212 JUL 70 CITE MEXICO CITY/3712 |
Try Lf
DIRECT OR .
© REDTOP_AEKICK .
. URELPECTEOLY
1. AALERLY V. /KOSTIKOY (281-305952) DEPARTED NEXICO CITY
. —T—, Oo
13 JULY ON COBANA FLT 465. REASON FOR TRAP UNKNOWW AND UNEXPECTED.
WIFE AND CHILD REMAIN MEXICO. -
2. FILE: 2801-35052. GPel
SECRET

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Tw vo ye 67 oop. oy lade, See dade t-te OY TD : . co , _ 2
In. 1352 hrs, .Casa de Modas Bell (7) talks to . 7 Paes
KOSTA in Spanish,

Mire KOSTIEOVA eyeake exeollent Spaniah, erxtranhx

2 15-60-55 3 Oct. 6h. L3h-!B-T535 aes) ;
og Out. 203n"nne, HO (KOSTA) asks ‘to talk to hep
; Lo | buaband, he answera but starts to fool sround
‘oy. , Mf talking to her in Spanish, French, English ana

—28ian. Bosh nostrpoy and Roza Kost
Spanish w.

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ell and very little English, ap

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Chief of Station, Mexica City ix _ [moe woven

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if _fniet, Featern Herisphere Division : seacoast be

“Opps ABKICK APDURBLE/Request for Assessment. Information on {-
Osubject of 20\S0s052 ent fOF Ansesement

TIER & Subse REF EREAGS
Action: Send Assessment if available.

Reference: A, -HMMA-36888, ‘dited 9 Apri: 1969.

- «By DIRECTOR 022485.
In our review of AEBURBLE's Headquarters file, we noted that

he has been in a position to provide PAQ (now PCQ per reference B)

eer ereeen elena amireernaeerenres turner anlar} 42 on

information on Subject of 201-305052 according to reference A.

Please advise if Station can arrange to obtain the PAQ information

from LNERGO locally. If not, we will gftempt to obtain the asssss-

Bent information through LYERGO Headquarters.
cw Fe

Seietibanate bertaeataeesteneeetl

Milton C. SANTRELLA

Distribution: ; an ; .
Orig. aud 1 ~ COS, Mexico City . Ss

_1 - RI-
“Je Chrono
“2. = SB/X/WH
1 - CI/OPS/WH
» 1 - SB/CI/O |

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14-90000 ao INURE D EVER GE VE deer srry we Care ta nee os i a oe D were . . . “4

.
Nombre Saat a tae ete EL LTE

sis get . er ees eo et ne ae yt ee

)$7) ‘Naleriy Vladimirovich XASTIKAV: Works in the consular departrent. “7?

He goes out a lot at night and always alone. He ‘travels often in the

interior of the republic. He has "“exican friends. le studied philolory

in the University of “oscoe. He is very intelligent ard clever in : ;

“carrying out his work, which he does meticulously, taking every precaution,

“He apparently belongs to the KCR croup. He ras in “exico as a bachelor

more than 19 years apo. co. :

. . _ : . -, oe , : t
tm . - ; 5

58) Roza Aleksandrovna KOSTIFOVE: Yefe of above. Speaks very Jittle

ySpanish., Apparently has no job.


14-0000

. 7 oe Tne iy om, PROCESSING ACTION
* .
‘ at *
“DISPATCH | os ==

L 10 ; . . oon . j : t
j Chief, «Hf Division : Le X [wo scones peouretn a
* aRtO. ief ot Station, Suatemala City hee ‘ OXY CUALIFIED DESK ‘
5 Chief, SB Division . : ON SOGE INDEGHS

a

i we “par

Acting Chief of Station, Mexico City ry
weed LIAneiA/REDLEG/Confirzation of Contact between Yalar, KOSTIKOV (291+305052)
© and Guatemalan Communist Party Representative in Vexico
ACTION REQUIRED - REATRENCES
Action Required:

None, FYI.

References: A. HMMA-38449, 10 February 1970.
B. ‘MEXICO CITY 2303, 21 January 1970.

with Sebhie, tf 20K805¢5.))
1. On 10d February cad LIR I-2 provided tre details of nis 6 February
_ meeting with Jose Luis’ SNDMAKCEL Ordonez ((201-167..233, leader of the Muatezalen-
Communist’ Party (F3T) exile organization in Mexico. LIREBEL-2 reported that he
arrived at BALCARCEL's home at 2000 hours on the cin, and found ZALCAPCEL about
to leave. BALCARCEL requested that LIFESEL-2 taxe nim to a garaze where his
car was being repaired, which LIREBEL-2 did. Since BALCARCEL’s car was not ready,
BALCARCEL asked LIREBEL-2 to drive him to a meeting which he had scheduled for
2100 hours with his “Soviet contact." (Note: BALCARCEL had previously told
LIREBEL-2 that Valery KOSTIKOV was his contact in the Soviet Extessy.) LIREBEL-2
and BALCARCEL drove to the "Parque Escondido," also xnown as the "Parque Nundido,"
lorated on Insurgentes Sur between Gozez rarlas and ‘iMlet Streets, LIREREI-2
"parked and BALCARCEL held his meeting with his "Soviet contact" standing on the
.. sidewalk of Gomez Farias Street bordering en the park. ‘The meetinz lasted for
30 minutes, : ‘

Sw at ae

«eg mee engenes

CME PEASE IY Romer Rha mma Se rete rmtatere pees,

. 2.  BALCARCEL commented after re-jJoining LIRESEL-2 that his "Soviet contact"
had been very upset about a long distance telephone call which he had received
from a Guatemalan student. ‘The student rad asked to talk to the Soviet by true
- Mame and asked him for some information on the Soviet national soccer team, which
is scheduled to play some games in Guatezala, The Soviet told EALCARCEL that he
had told the student that he could not provide any current infor=ation on this‘ -
subject, and that the student should try to get this information from El Salvador,
where the team was to play sone games.prior to their arrival in Giatemla. ~. -
BALCARCEL said that the Soviet was angry that this student had asxed for hin by
true name, and he speculated that the University Students Association (AEU) leader
> Who was recently in Mexico (see Reference B) may have been indiscreet in giving
oe -his name out to unauthorized persons. . . - , : -.

SOG Ret often’

ee .
.

«2 - COS/Suatenala City +
- 1 - of/sBD


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8-64
(40)

(201.-062689 ), leader of the Nicarggiac. Communist Party exile organiz

Le

3. | Addresses vill recall that per Reference A, LIEKVOY reporved’ that
KOSTIKOV received a long distance call on 6 February in which the ecnversation
conformed exactly to that described by BALCARCEL *o LIKEBEL~2 in perazreph 2
above.
” 4 Seet  Ol- 305 OS.
hk, It is of interest to note 7% Ul Peal heig uhS 2.00a ~
KCSTIKOV setting up clandestine contests with iedan: ae RI IRL oe x i

Mexico, and similarly with Loresi#*ZcLA1a Romero (201-045172), a Honzur
Communist in. Mexico, 2y virtue of tnese contacts, it appears that 2+ Teast
one of KOSTIXOV's responsibilities is maintaining contact with representatives
of Central Azerican Comamist Parties in Mexico.

ound S. Sam 5 ny

for/Horace E. PRALLETT

S3a USE PREVIOUS EDITION.

14-0000

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hie? of Station, Guatewsla City eo wn .
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POU coe a .
Aetion Hequired: Hone, FYI.

Bo ference s MEXICO CITY 2303, 21 January 1970 f
, : grendiAd A

1. LYIBEVOY reported that on 6 February 1970 Valery KOSTIKOV (201-
305052)., 2nd Seeretary of the Soviet Embassy in Menico, received:a long-
distance telephone call from Guatemala. The operator asked for HOSTIKOV
by nano, then told the caller "Kr. HONTENEGHO, I have your call to Mexico
ready". hen EOSTIKOV came to the phone, the caller stated he was call-
ing on behalf of the Custemalan University Students Organization, but did
pot further identify himself. fhe caller and KOSTIROV discussed the USSR
‘gational soccer teas and its scheduled appearance in-Guatesala. KOSTIZOV
etated he was not certain oxactly what date the team was scheduled to -
arrive in Guatemala, and suggested that the caller contact the seecer
federation in Kl Salvador, where the tean-.would be playing prior to its
arrival in Guatemala. The caller also inquirod whether there waa any ine
fermation on the Ballot (Reference) end vas told that there wes none.

t
nit bbe aE

: 1
+ een nteneveeentapaglateeeese we
t -
oF tte,

; 2. Xt should be poted that normally querics concerning the Boviet
soccer team of the appearance of 2 Rugaian Ballet treupe would be
handled by one of the Cultural or Sports Affaire officers of the Embassy.
KOSTIZOV’s participation in these matters, es.reported above, would seen’: |
to confira previous Station reporting that KOSTIKOV handies dealinga be-
tween the Sovict Embassy in Mexico and Guatemalan leftist organizations.

Distribution: Orig. + }-COS, Guatemala City
a, oo, iez, UH Division

MICROFILMED
FEB 19 1970

DOC. MICRO. SER}:

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14-0000

ECO REALTOR tm en RE EY DAR SUT HN PEA
4

.
: i 2, Referesss ta mete to your mecerantum dated 6 Harch 1970,

Frese z

oussoc 1 FERLTERD
(45-485)

8. fhe telepheae sumber (iéo2G-S4) given te Subject as one
be sould une in coatncting the Soviets 1f neceszary, to an
van igted eunder registered te Bolin YVAIES Sajevits at Liverpool —
s

3. iis io the ence telesbans cumber given to Subject by
Bie Soviet ose efficors on 6 Fabrunry 1969,..to bo used caly if -:
£0 waa absolutely. evcemiery 2 eretact the Beviets. Us refer
yes to pare lp of gsur Eoncruadem, cams Subject af above, dated
3 4oril 186. . :

-@ Our covorege of felia WEISS Sajorits is continuing. fe
eeul@ dike te be fefera if Subject isc givea a sew addreaa te be
wsed so a letter drog in Boxico City.

t

; 14,210

3 €RrG THPORMATION YD FGI A COMVIDENPIAL souucs. IT HUST KOT .
BR DESSESIMATED TN SEOLE G2 YS PAE? OUTSIDA HUB OFFICE WITE-
CUP PRIOR A4FPEOVAL FRG TER ORPGIMATIEG OFFICE I KEXICO CITY.

Grace H. FARSTUALTZ:e2s (23 Marck 1870)

Distribution: : oe -
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‘s E CRE T 2523142 FEB 70 CITE hexreo CITY 2565

* DIRECTOR ~— , - | 1

, . * 3

‘RYBAT REDTOP ‘AEUIDE IFF FJPASTINE ‘us ee
a2) “ween M103 18 336 ey

_ REF: MEXICO city 2557 (In o3! Mm o sr

’ : . arne|

I. PER REF, AENIDRIFF CONTINUED REVIEW OF PHOTOS WITH HOS
DEBRIEFER AND LITENPO-14. REVIEV OF 83 PHOTOS (INCLUDING WIVES)

- DURING 25 AND 21 FEBRUARY SESSIONS PROVIDES FOLLOWING HIGHLIGHTS 1M
ADDITION To OTHER INFORMATION WHICH WAS ALREADY KNOW H ,
cota _VALERTIN, BAKULINe CHIEF OF OVE, OF AEGR IP SE ro!

7 ARGENTINA,

LEV GOLouzov: WORKS UNDER BAKULIN (WHICH TE}!

JERRY.
- AEGRIP ‘STATUS PREVIOUSLY SUSPECTED) »_ WRILE DRURI AND

EY RRM SEA A A BRN) Aca MTD Are

iO. TRISH.
Hoe INFORMED AENIDRIFF SHE BEIKG SENT HOME.
te, [KATHY
nO.” SERGEY PROVCROV: WORKS UNDER BAKWLIN, AEGRIPS 1° —————
oa ee Bian
, lo " NIKOLAY SOKOLOV: CHIEF OF REFERENTURA.. BeRS
or wee LYUDMILA SHAPOVAL OVA: WoRxKs UNDER SOKOLOV Whe REFERENT RR
ven SERVED IN ‘CUBA. AT ONE TINE. ae ty
Ele we
Es ~ ALEKSANDR’ KOZL.OV: WORKS. IN REFERENTURA Ut
Pi _ CHARGE OF PHOTO PROCESSING AtD MICROFILMING. k

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REPRODUCTION OF THIS COPY eS aiaon to
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CLAtUrY 19 €3 7LE NO. is

CABLE SECRETARIAT DISSENMLATION .

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+2) grssem ev O reno OC aeruns xo

“PAGE 2 MEXICO CITY 2565 SECRET os
“ VLADIMIR TSERADZE: WORKS IN REFERENTURA BUT IS ALSO ULDER
"GOERS OF BAKULIN. TIMID, DOHIUATED BY WIFE. |
" YUREY RONANENUKO? WORKS IN REFERERTIRA. FREQUENTLY ACCOMPANIES
-PAVEL KOVALEV OUT AT HIGHT. DRINKS A LOT AND HAS TROUELE WITH
"WIFE BECAUSE OF 17.
YURIY KUPLYAKOV: HAS JOB SIMILAR TO KOLONYAKOV'S. VERY
IMPORTANT PERSOH WITHIN EMBASSY AND HAS ACCESS TO REFERERTURA.
. VERY REFINED AND CULTURED. MANY IICHU. CONTACTS THROUGHOUT
" MEXICO AND ALSO CULTIVATES FRIENDSHIPS WITH DIRECTORS OF
AWUSEUNS, LIBRARIES AND OTHER SUCH INSTITUTIONS.
"* BORIS CHHYKOV: VERY EXPERIENCED, SEEWS TO HAVE PERFORMED

Me SSSA On Voi ead icte ap nes oe

peated

PRILLIANILY IN, PAST WITH NO FAILURES. SOMETHING OF A LADIES*
“HAR AND, HAS, ON OCCASION, BEEN MIXED UP IN INTERNAL SCAIDAL.
“0 ENAMORED: OF SOKOLINA. TRAVELS FREQUENTLY THROUGHOUT MEXICO. 04

VLADISLAV KORMUSHKINS LBEKICK. SERV2D IN BRAZIL, SEVERAL => .
* MONTHS IN FRANCE AND FOUR TO SIX MONTHS IN ARGENTINA. SPEAKS '
SPANISH, FRENCH A‘ PORTUGUESE. a

“VALERIY KOSTIKOVs AE KICK a

| ES KOROLEV: AEKICK ee et I
VLADIMIR MAKAROV:, NOT. CERTAIN, Bur PROBABLY AEGRIP. HOWEVER,

‘AREQUENTLY ACCOMPARIES BOL SHAKOV, APPEARS COLD AND. CRUEL. ONE- -

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— PACE 3 MEXICO CITY 2565 S E C RET . coe
foe. . et
: OF AEMIDRIFF'S WAT CHDOGS DURING JANUARY 1970. SPERT ‘TINE Ib

ye “RED CHINA. . ”

a IOAKIM BULAVIN: ASSIGLED TO COMMERCIAL OFFICE BUT DOES KOT
que

thre - PHYSICALLY UGiK THERE. PROBABLY WORKS FOR KOLOMYAKOV, AEKICK |

REZIDENTs et, - ne
SERGEY VERBENYEV: RIS, SERVICE UNKNOWN. PERFORMS INTER HAL

* seeury AWD WATCHDOS FUNCTIONS. ce
__MLADIMIR: GORDEYEV: BELIEVES HE AEKICK WORKING FOR SOKOLOV oo
"AND KOLOMYAKOV. _

- PAVEL KOVALEV: CONSIDERS HIM DANGEROUS. SPEAKS SPANISH
rt) ENGLISH ALMOST WITHOUT ACCENT. HAS MANY’ FRIEWS IN
“,GOVERWACION, = a Lig est

"ANATOLIY STEKL YANNIKOVY BACHELOR « ‘BODYGUARD FOR KOVALEV. ”

“WOR KED FOR SECRET POLICE IN woscoW AFTER THREE ‘YEARS “IW MILITARY.

fk WILL RETURN Moscow som 8. | ae oe a
KONSTANTIN BOSATYREV: CHIEF OF ALL GROUPS OF MILITARY INTEL _

a MEXICO, (AEM IDRIFF PREVIOUSLY INDENTIFIED CHMYKOV AS AECRIP
“CHIEF, STATION BELIEVES CHHYKOV POSSIBLY CHIEF FOR THOSE UDER
“CIVILIAN COVER BUT JURIGR TO BOSATYREV. ) = -

ACCENT. THIS

" OLEG SHEVCHENKO: SPEAKS SPARISH WITH ARGENTINE

“4S FIRST TOUR IN LATIN. AMERICA. ml
SEERET

cory
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OF rie no 0) nerves to meen

Go PAGE 4 MEXICO CITY 2565 52 CRET | .

a VALENTIN LOsiuoV: ALTHOUGH HAD, AFFAIR WITH AEHIDRIFF, |

5° RECALL SIX MOLTHS EARLY WAS DUE TO SOHE FAILWE.AND HOT TO” 0 |
|)” AFFAIR. oe

FA VALERIY SOKCLIN: RECALLED SIX MONTHS EARLY DUE TO SOHE —
oJ FAILURE ALSO, fa
f VIKTOR IVANOV: LIKED TO LIVE WELL, OWNED 27 sins so rien . oot

: _ CHARGED TWO OR THREE TIMES A DAY, GOOD FRIEKD OF OCTAVIAKO "

© gampos SALAS, SECRETARY OF INDUSTRY, AED CONMER CE. NOW IH MOSCOW
“an CHARGE EXPORTING FURS FOR SOYUZPUSHNINAs noe ae
fy ae, BORIS KAZARTSEV: SERVED IN CUBA WHERE HAD SOME PROBLEM” OR
"FLAP DUE TO DRINKING ALD HIS CHARACTER. DOWIKATED BY WIFE WHO
“UNFLUENCES MANY OF HIS DECISIONS, ‘WIFE WORKS AS TYPIST IR
| REFERENTURAs SHE VERY JEALOUS OF HUSBAND, YET. FLIRTS WITH ©

YOUNGER OFFICERS WHICH HAS CAUSED MARITAL PROBLEGYA - -

“ {1 FEDOR YEVESYEV: BELIEVES HE RIS, PROBABLY AEGRIP. BODYGUARD
"FOR AMBASSADGR aD ‘CURREMTLY FOR CHARGE, BELIEVES HE KAS NO ae

" OTHER FUNCTION. ee

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YEARS Go, MEXIC IS FIRST POST. AEKICK. HAS ACCESS TO ,
"REFERENIURA.

EQUENTLY ACCONPARIES KAZANTSEV AND YEVSEYEV.

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PAGE 5 NEXICO CITY 2565 SE CRET a
‘FAS NARITAL PROBLEMS DUE TO KEUROTIC WIFE AUD FACT HE yas, BS
“BY FORMER WIFE, EIGHT YEAR OLD CHILD WHO HEWTALLY RET¢RDED FROM

“+ INFANTILE PARALYSIS. , Bn ee re

_

wf

DMITRIY DYAKONUOV: WEBER OF CENTRAL COMMITTEE CPSU. |
 _ BELIEVES HE AEKICK. HAS HANY FRIENDS IN GOBERHACION AFD RELACIONES eee eee
EXTERIORES. SERVED If ARGENTINA AND BRAZIL. MORE REFINED AND

Alle gt sth he aenmmaeeme eds Li a
o
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“INTELLIGENT THAN PRESEST CHARGE, KAZANTSEV, . ee
BORISKOLOMYAKOVs AEKICK REZIDENT, THIRED_IN INPORT ANCE IW ,
"EMBASSY. GRADUATE ACCOUNTANT, SERVED As ACCOUNT ANT Ih USSR,
ARGENTINA AND FIRST TOUR MEXICO. RETURKED TO NEXICO AS REZ IDENT.
“VERY STRAIGHTFORVARD, STRONG PRINCIPLES. DRINKS MODERATELY.

“GLOSE FRIENDSHIPS WiTH ARGENTINE DIPLOMATS. FREQUENTLY. TRAVELS.

YEVGENIY FEDIN: FOURTH IN IMPORTANCE 1. EMBASSY. ~ ote

A

Jot a
an FREQUEMTLY WORKS IN REFERENTURA, Has FEW FRIENDS WITH] q EMBASSY

. 7 "BECAUSE OF FICKLE CHARACTER, AND FACT HE AT ROOT OF MANY INTERS ial
oo INTRIGUES BY SENDING ANONYMOUS ACCUSATERY LETTERS. 7
WALERIY NIKOLAYEHKO: AEKICK. IW CHARGE OF ASSIGNING
MOUS! S140 AND FURNISHINGS, SPENT SIX MONTES IN CUA AS EUTLOYEE
RATHER THAN DIPLOMAT, BEFORE MEXICO. ATTENDED MFA ACADEMY IN

t

ig

as

WITH KAZANTSEV, SOMETINES: WITH BOLSHAKOV. , oT, ae ; : : t
!

t

1400000 ,

Chief of Station, Quatemla
Chief, 3 Division :

City:

Acting Chief of Station, Mexico Ci

+ , Or
LIAHERA/ ceUza/Confirzation of Contact Between Valery KOSTIKOV (201-305052)

ATOM REGU RED - REL aac : \ A. ay
Action feqaired:..iione, PYI. yl. Darn

References: A. 1004-38459, 10 February 1970. a. Kost; Koy ob
B. MEXICO CITY 2303, 21 January 1970. : . ,

. 2. Oa 10 February 1970 LIREBEL-2 provided the detaile of his 6 February
meeting with Jose Ini BALCASCEL Ordonez (201-160430), leader of the Guatemalan
Commnist varty (:GT) exile organization in Mexico. LIREBEL<2 reported that he
arrived et BALCARCEL'’s howe at 2000 hours on the 6th, and found BALCARCEL about

' to leave. BALCARCEL requested that LIHEBEL-2 take hin to.a garage where his

car was being repaired, which LIZEBEL-2 did. Since BALCARCEL's car was not ready,
BALCARCEL eszed LIHEBEL-2 to drive hin to a meeting which he had scheduled for
2100 hours with his “Soviet contact.” (Hote: BALCARCEL had previously told
LEREBEL-2 that Valery XOSTIKOV was his contact in the Soviet Emaasy.)  LISEBEL-2
and BALCASCEL drove to the “Porque Escondido,” also cnown as the “rarque Hundids, *
located on Insurgeates Bur between Gomez Parias and HMet Streets. LLZEBEL-2
parked end BALCARCEL held his meetiog with his ‘Soviet contact” Standing on the

wp ere of Gomer Fortes Street bordering on the park. The aseting lasted for
aimtes. - oo, .

2. EALCARCEL commented after re-joining LIREREI-2 that his “Soviet contact™
had been very upset about a long distance telephone call which he bad received
froa @ Guatemalan student. The student had asked to talk to the Soviet by true
name snd asked hin for soxe inforsation om the Soviet national. soccer team, which
ig acheduled to plny come gante in Guatemala. The Soviet told BALCARCEL that he
had told the student that he could not provide any current information on this
subject, end that the student’ should try to get this information from El Salvador,
where the team wag to play some gazes prior to their arrival in Guatemla. cue
BALCARCEL eaid that the Soviet ws angry that this student hed asked for hia by ©

. trte nam, and he speculated that the University Studeats Association (ABU) leader
4 Who was recestly-ia “exioo (see feference B) my have been indiscreet in giving
Ris nane cat to unsuthorised persons. : a .

oO wat moo

rn BEEN ates TR ds Continwddsccsessse

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3. Addressees vill recali that per Zeference A, LIZHVOY reported that _
KOSTIKOV received a long distance call on 6 Peoruary in, which the cov-reation |
cenforaed exactly to that: ‘described by BALCASCRL to LISEBEL-2 in paragraph 2 .
above. EB. ,

4, It is of interest to note that past LIENVOY reporting has shown
KOSTIKOV setting up clandestine contects with Alejandro B2kaDZZ Alegria
(201-062689), leader of the Hicerasyusn Commoist Party exile organization in ;
Mexico, and similarly with lorenzo ZELAYA Zonero (20)-0+5172), a Honduran
Cozsunist in vexico. By virtue of these contects, it appears that at least —
one of KOSTIKOV's responsibilities is maintaining contact with representatives

Central Aserican Comamist vertiea in x4exico.

CLASSIFICATION

SECRET

14-0000

en ®.
QUST

HARES FB TE ONS

SECRET

NO MoLaEs Co sieD
OMY QUAL TS ESL
CAN FUDGE DILCAG

Chief, Wil Division |.

Chief, 83 Division
rr

Chief of Station, Mexico City
TR KeSLEG ~
LIE:CK Progress Report, 1 July ~ 30 September 1esy

ACS REC LUD - PEEPS ;
Reference: HUMA-37451,.1 July 1969

1, Operations

“ Under this roof project, merations continue to be directed
against the MYNARSH target and, on occasions, Bloc targets. Activities
covered by the Project incluce providicg inforcation on INDIANS ors,
their activities, personalities, visitors, and ecatacts (LISACK-2,

4, -6, and LICOW-1); serving 2s access agents (LICMAVE-1, -2, +3,
LILOCKET=1,. and BESABEN); spotting, assessing and occasionally ;
recruiting access aseuts (Lis: PTY-3); providing infovmation on
DULET activities (DLPLYAL-1) end BEDOX activities’ (DESABER); and

’ performing cuch other tasks as may be required oa an ad hoe basis
(LiSACK~7 and all other assets of the Project), —

-2. Administration

. . As assets take on a pernanent chavacter in terns of
: expenditure or other continuing administration, they are transferrad-
froa SB/OOA to LISACK for ordsorly handling.: Besinaing with this
“reporting pericd, and as outlined in the LISACK Project Renewal,
BLSARER, DMPHTAL, and LICOWL-1 were transferre3 frem SB/OCA to
LISACK, Details of the functions, security, and reeting procedures
are reported below for each asset.

st bade ede ts 229 Bit eS Ata ete at Bre RAD NRA ATEN EESHOIBE teeth! SES BIIVC EO ne DAN TCT He ERED ERY Sok STIRS NPT EROTIC IMG, MEME Tne an ME tS Ree

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3. Assets ‘ . : :

a. LICRAVE~1, -2, and -3: The activitios of these assets a
have been covercd in dotail in recent, and continuing. correspon=_ oa
Gence dealing with AETAKLOFF. Plessc, Bee JA-2L964 of : '
& November 1569, .

AS 8s

_b, BESASER: During the reporting period, P2SAPER was net
eix times, When he! travels te Mexico Clty, meetings 2 are held in
his hotel room at.a pre-nrranzed hour using a telephone cede —
to estublish the location, Oz occasions, he is net at his
hone in Cuernavaca, PESAGER is currcntly targetted against
Supject of 201-268115, with whos ho his re-cstablished 2 good
social relationship. Through Subject of 201-265115 he also
met Subject of 201-276184, Caicf of the Referentura, In
addition to serving as an access agent to Subject of 201-268115,
he has fulfilled spot requirce2nts such as providing information
on Centro Intercultureakh de Docunentacion (CIDOC) and s
i personalities of Station interest. Although BLEABER has a
hoo : fairly gooi social relationship with the BYDOX Ambassedor and
his wite and has entree to other DACOXers and IniapSiers, we
are having hin concentrate hie efforts on the higher priority

MERARSHex, Subject of .201-260115,

. Cc. LiCOWL-1: [Re was net routinely once a nonth during
the reporting period, Lach reeting date is established at
the preceding meeting and no furthor contact or confirmetion is
reaguired, LICOWL-1 arrives by bus at a car pick-up point and
is then driven by the case officer to a 6mall coffee shop
- where he reviews his diary with the case officer. Due to the
‘nature of his job and the level of his access, LICOWLel- is not
in a position to do nore currently than to report on the brief
encounters he has with IHIHARSZers who cone into his store, His
: . reparts normally consist of his assessment of- personalitics,
: description of new arrivals and, occasionally, biographic
information he has becn‘able to pick up.- He.also gives. tinely
reports of demonstrations and other unusual activity in the
vicinity of the HHEARSH installation,

: : dad. LIEMPTY-3; LIEMPTY-3 is met at irregular intervals at
various out-of-the-way restaurants for the purpose of briefing
and debricfing on operational assignments and discussion of his
written reports, LKeetings are arrnnged by phone usin open
code, His most recent assignnent.has. been.the _developnent,
assessment, and recruitment of 201-810901. LI=E.PTY-3' bas few
peers at the art of developing an opcrational lead, but his
extensive operational activity in past years against the EEWARSII
‘target has required that he be used sparingly, selectively,
and always under alias. Development of 201-810981 has been
his only assignment during the reporting pericd, and LIEDTY-3
made good early progress. Purporting to. be the representative
of a film club for architects, LIEMPTY-3 was able to get 201-
810981 to: agree to become a consultant. Thereafter, LIEPTY-3

nee Kt megs ;
hie ceten | SATIN anor OMNI RTE Caitt e MOSLEY WO IFAW RE pe OAR Mn oeniice mee:

Nts

- p< continued to ask questions about 201-810981's work, te the point
goF “where 201-810981 realized that more than a fila club for .
E- architects was involved.. At this point it was eecided to.let
3 LIEMPTY~S break cover, recruit 201-810881 to supply information
a... ..: ... om the work of his office (but not--at this point--the people
4 veo fp .- "" gmn his office), and continue to handle. him. until the recruitment
of '"- was firm and previovs questions about the’ stability and
£ reliability of 201-810981 hed been resolved, This was done,
Bol . and 201-S10981 accepted recruitment, knowing that WOLADY
8 7 intelligence was involved. LIEWPTY—-3 teld several meetings with
- 201-816981 after recruituent, and countersurveillance did not
| reveal any signs of MHHARSH surveillance. For about a month,
g however, LIEWPTY-3 has not. been able to contact 201-810981,,
z and it is possible that-the latter. has developed cold fect,
i Wf LEEPTY~3 can reestablish contact, he will continue to

hs

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140)


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handle this case for the timc being. Ii he is urable to .
reestablish contact, he will be given another lezd to follow
up. LIAPTY-S'is a very active persdn whe has an extremely
full business day, with many. contacts » Tne Slation. belicves
that within ‘this busy “cover"™ Vite;’ PILPry-3 can handle
selected operational tasks without coming to hostile attention,
AS lon® aS proper cccusaty precauvions are taken oy nim in wis |
operational activities, and by him and the Statica officer ad
(who neets hin if alias) in their meetings, there is no reagon
why LIEPTY-3 cannot be a useful part-tine contributor to the
Station's REDTUP program for the foreseeuble future,

‘e. LIRCCKET-L:

1) LIROCKET-1 is met monthly, tine and place arranged
‘at the previous meeting. During these nuectings he is debriefed
on his twice-weekly teaching ecssions at the MMHARSH Embassy.
His regular student has beon the Subject of 201-028975, and he
has had occasional dealings with other LITARSHers, particularly
AESEASICK, The meetings with 201-020068 have not been. of
particular interest, and we had been waiting impatiently for
the latter's replacenent to arrive, so that LIROCKET-1 would
have a better target to work on, It was LIROCKET-1 who |
came up with the first local confirmation of the identity of
this replacement (MEXICO CITY 1105, 2 August 1969). Dealings
with AKSYASICK have been concerned with attempts by the
director of the school where LINCCKET-1 teaches to borrow
sociological films from the MHILWNSH film office.

2) It now appears, hovever, that LIROCKET~1 has
reached the end of the line. For some tire he has been involved
in a rather messy divorce action, and in August LIROCKET-1
reported that his wife had denounced hin to Mexican authorities
‘aS an RVROCK agent (a few months previously, she had denounced ~
him as an MHHARSH agent). LINOCKET-1 was not inclined.to take
his wife's. ravings too seriously sinco he. considered hor ‘slightly
nuts, However, LIENVOY reported that on 16 September 1969
LIROCKET-1's wife called 201028975 and told him'she had to see hin
urgently on something of extrene interest about her husband.
201-025975 told hex to come to the Enbassy, which she did, and
she presumably repeated her accusation, Since that tine,
LIROCKET-1 has received a polite brush-of{. He has been told
that the MHIIARSM Embassy has run out of funds for English -
“language training, and that there would.-be..no. more -lessons . | ..
unless. 201-028975's replacement, or the new Ambassador (when
and if. one arrives). wanted to rehiro him. He was told,
however, to check in regularly, and he was given, as usual,
an invitation to the annual MHHARSH national day reception (he
did not attend because he was ill). LIROCKET-1 has not spoken
with 201-028975 since his wife's visit--all dealings have been
through AEPOLYP , ' ‘who has for some time been the paymaster for
LIROCKET~1. .

3) LIROCKET~1 was not aware of his wife's visit, and
even after the case officer, without telling him. that we knew
of the visit, brought LIROCKET-1 around to the conclusion that"
she might have done this, he still does not think that she
spilled the beans to 201-028975, (It is apparent that the

_ MHBARSHers, whether or. not they believe Mrs. LIROCKET-1's
story, have concluded that LIROCKET-1 represents a.secunity.
hazard, and they are sinply going to drop hin. LIROCKET-1
will continue to press the NHHARSHers for an answer regarding
his future with them, and if, as suspected, they kcep putting
him off, he will be instructed to break contact. and. he will be
terminated by the Station.)

4) Other than the blowing of LIROCKET-1 himself,
little damage has been cone. The wife has never seen the current
case officer and knows none of the” meeting. arrangenents: or other.

[x] CONTINUED

CLASSIFICATION

SECRET

7 USE PREVIOUS EDITION.


14-00000 ,

wk

. DES ARIOD foo SECKET .

detajls, and neither she nor LIROCHLT-1 knows. the truc nace of
- any of LINOCHH?-I's past or present handlers, Neecssary
. security precautions have becn taken at all neetings with
LIROCKLT since his wife's conversation with 201~028575, and
there have been no signs of MHGAnSU Surveillance. :

’

t. D'UPETAL-1: ‘She has been net voekLy for a total of
13 times during the period. Meeting hours are prearranged and
the location is alusys a safehousc. Ner normal functisa has
been to report on the activitics ‘at the DMLET installetion
where she is cmplo;cd as the secretary to the PNLET Anbassador.
In addition, she performed soe casing and. investigation in
support of the AETAKEOFK audio operation, Since the DNLET *
target is of low priority, DIPETAL=-1 has ‘been attemptiasz to
increase her usefulness to us by trying to obtain a job in
the office of the. President of the PRI, the ruling political
party, with excellent prospects for success.

the resident administrator oF the apartnuent building in which
both ALHENRGER and AELALSSNO reside. Meetings were held bi-weekly
for a total of four tines, pre-arranged by telephone call .
several days in advconee to his office in a publishing firm,
Meeting location vas a restaurant/cafe and meetings nornally
lasted about thirty minutes, He provided information on the
activities of these two MIMARSHers anc their families, license
plate numbers, and descriptions of visitors,

% g. LISACK@2:, Until he lost his job in September, he vas

: -h. LISACK-4: He is the portero of the apartment building
in which Subject of 20]-505870 resides, Ne-.maintainn a daily
log of the movements and activities of this and other IWIARSilers,
and he reports the License plates and description of visitors
to the building. He was met weekly for a total of 12 tines,
always in a small restaurant within walking distance of the
downtown office where he works a half day. Mceting hours aro
pre-arranged, to pernit LISACK-4 to attend on the way to or
from this second job, He compensates for his lack of formal
education by responsiveness to case officer direction, natural
intelligence and cooperation. .

adnate sae Mtetmrem irgthpte ca ft . + “oe. .
RL OER PERT AS OCTANE ERGATA a CE CI Ce MGNEET EETD thames an tiAMaPeCab Ett! Po ANN mal ttn cern IN em fehl ePaper tenses beteree nti hp!

i. LISACK-6: He is the portero of the building in which

Subjects of 201-837203 and 201-788861 (who took the apartment

of Subject of 201-205304) reside, He maintains a daily log

of these two MNHANSIlers, their families and visitors. He was

met 12 times during the period. Since hescannot.be absent fron

the building for over thirty minutes without arousing suspicion,
- meetings are always. for a brief ten minutes and are held ina

nearby’ park As has been reported, the case officer who handles
-, LISACK-G became the target of: unknown surveillance in August,

and again in October, following meetings with LISACK-6. The

' Station believes that the surveillance was accidental, in that
the meeting place was in a neighborhood frequented by "male and
female prostitutes and other undesirable characters. In any
event, LISACK-6 has been put on ice, to be revived if the
occupants of his building become higher priority targets.

ree aie

arate

.

Eas

re

—o

ys

Pyteheneds
Geeenesiy

j. LISACK-7: She was not met during the reporting period.
. She remains a "reserve asset" for special requirements in the .
_' real’estate field for such potential uses as safehouse rental,
“43'" < key acquisitions and locating tenants when needed, Although
_ there is no immediate requirement for her talents, we would.
like to maintain her Operational Apvroval so that she can be
_called on as a cleared asset when needed. Clos

a Problens |

There are no problems connected with this Project, .

14-0000 : a te, + PISCE | ‘ . s # C ne " ‘ i toh BOL26
: : ‘. 7 fo m. a
& Security
ree

: ‘here are no knorh unresolved probleas of security. The
security problens relnting to LIROCHET-1 asd LISACK-C€ (discussed:
above) are under control vith no adverse “étiecia notcd, ‘

§, Plans

a, There are several assets ‘of the REDTOP cection who
have been carried uncer SB/COA for a fairly long period of |
time, Since the targets of their access-change fron time to
tine, as well as the nature of the information they provide,
we do not believe they warrant special or new projects to
cover thea, We do believe, hovever,.that they chould be
brought under a project to’ fa reilitate orderly reporting and
administration: without resorting to separate progress reports
on each,

sn hep rhomenee a ane et

. b,. Since their activities closely parallel those ‘of :
_- assets already covered by LISACK, we belicve it would be

logical to include LINODBIN-1 and ~2, LIORDER-1 and Subject
of 201-845659 (on whos we are awaiting an Operational Approval) - ol
in this Project. Although none of these is paid a salary, :
such a change will require sone cost amendment to the Project
to account for minor operational expenses which have heretofore
been charged to SB/O0A. Separate correspondence will follow
on these assets. . :

-G@.e There are several additional assets currently in the
devolopmental stage who may eventually be administered under
LISACK, ‘These include Subject of HMMA-37742 of 28 August 1969,
targetted against AEPOLYP; Subject of 201-851552, targetted
against ALMERGER; Subject of pa eabe, currently in sccial
contact with Subjects of 201-259563 and 201-029068 under
Station direction; and Subject of 201-859225, who reports on
his-contacts with Subjects of 201-305052 and *201-744341,
among othcr MBHARSHers.

Verma rehe & Beata

for/Jonn A PRODERT

SAPS TRE AON i nae arn ses Eat eae INTERN PRP RED ROR POE MPR ALI RIERA NYC LADINO RRL ce dA Pa standin ot cite wae

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eoti

Dok 305057.

PAGE NO,

, CLASSIFICATION

SEC R ET . : | conse ;

1» EY OO,

USE PREVIOUS EDITION.


14-00000

Z

que tres
erzranek earare.

ttle vor") ty sert te 2c1 in Aug £9 vi

Looe RY, UNTVRSBAL, GRARTCO"

Oo pas “tnstalaciones ~
“Diplomaticas’’ Rusas en Lima

-gentacton ciplomdtice seriée patos que ef periodista Bare:

at plan asezrado e0 ins cor | fi
* Higa poctaies ce esta forty |Embajada bisteries -
1 ef) extzado esta en que la}

, panied Sones |
Ferd ts erin reiae 28S de faa que cuentan cob per-!

en a, n
darkitthecmxrkez large ste:

me n vy = Saf/PO/A

a
“
'

8 net ‘
eS eth ata

t

oe a '~
Viernes 17 do esera do 1966

7 wo

2+ Por CARLOS MONTIEL - cancer peruano, Met-
-aco Jarrin, quien anusc:o la,
_¥n une enrtaegada 8 eS*  “egada de mn EESion COMERS |
yedaccion. ger odistas Pere ‘al rosa, respecdic & In pre- |
nos mo infotmen Que. enter. anta ds 308 <odistas on
dog de mal arieulo det ¢. on jeconsco Peeenemente |
enero anora rer é pregun’ sndran informacién Bh e8 ve |
taron al Cartier de GU? ej Gopierro cecide der ts¢
pals, Edgarco Mercade JAE pyugos (eh Ce eee ecient
vila Heghds de une WGA Ge relacwones <:piomaticas on |
comercial Tusa A Werrat P& 1a URSS). Antes de Que el:
ruanea gona solo 1A primes’ Gebterno de Lire “deckee CAF |
entrega de Ach miston TAS lene paso”, GuIsIéramos pasar.
Wmportants, is de una TEE "te trasiadd do esice 40s pa- |

wen. tnardo Escamnte ecaba Ge pac
Ea Reker oeeaae puee en un afticulo de “Zl

qua Satieg Embars-' gop de Mexico” (14 de eneto

éa mosoors.a en MEAs0G, hae ae 1969), ba'o el ttule: a

jus ely oF RAGS ¢ .
que ea de dos s¢i2238 | ebajada da la URSS es aoa

diptomaticss 6a el Kreacs, |
nivel C+ estbalada, sonal. ms numeross 7 as GUS
Seyin =* foreman en eg | menor ‘quehscer. tienen. Las.
ipnisiva, syenas tres Gias Ces ;Gependentias contadas Que
ries, eh 2 ce ened, e1 Gia NOTE, trato con el POpIED
}imeho “Ls Prensa”, contireié ‘se eelon, consular, seecton
en su pronéia plane ia To- ‘cultured, agencia turistica—
. EL UNt- laboraa sao custro heres 8
ie Ue {2 Seman Con los dedos de:
wien Wa RNG Se podran contar los
morikteus somieucus “mexicacos ue en un afo. van
que figeru 21 @1 “esenito ta solicitar una Visa Ei comer:
qoctelero” ace uqul Be “eva ola entre Diexico J at
Sicabo por aa embajsdetys 2 60 cast nulo, Las “relaciones
encargacas du negocius ce las |guituraies:: coro todas 10 $8
naciones extranieras. — ™"iben, earsisten solo en hacer
cotriu cue también enipropagands “de abd para
EL UNIVERSAL GHAFICO. ey acd”, ya que en los ceminios
eolepe eaiss Funacca G., mle ide Brezhuey 7 de Kosygin ni
bil ‘idea tienea de 10 que es Meé-

ef 20 de Gieleaore una’
note thusda “Alegres Dino FO".
2") maticas™, con la diversida! ZA qué se dedica, pues, es¢
fiatoris de la *juerga ce Via. ‘enjambre 6e personal ruso
dislav Korosauvshiun F Vale- en e33 Embajada en que nol
th Kescov, agregaco 7 straDaja G2 <co memeano ¥{
 gundo secretario, 1 savas shasta 3 servidumcse ¢S 50°
mente, de Tr emba.ace rasa |wietics = en esa enorme Man
en Manicd. Cusenes 13 crpeza~ sion que pod.a ser goarida Ge °
roa “esire: Durbujas ce Suns vvamparos? Ei mistext2 sube ce
gqzog ea 4k ona THE de la punio st fe toma ea& cuenta:
eiuasé te México, ¥ fe meron ,que Us Exbejada ce Mexico
obigaccs & ponerie 2.0 en ch Mo.gu apsnas st esia in
Ciudad Victoria antre 538 ine tearada por URAS sans 0 ale-
pues a Mexieg Bae nie [te FF
comarca’ Ab cre

cer URSS
Stiles TO Un Ce
& see den pene baa Embayaca tA Re
3 eae mercsa en Buestro pals. a
rapa- Mace io MMe que ie muestra
jeu Macu? .. we -

“

14-0000

war, « WH/L = 3E04 Fan {8k cRET |
: 6954/9041 OY : cas

15 October 1969

+ merece eer!

© acrerx to

0 OE

CF tice 14 cs oie wo.

BG NO INDEX

. - (bssificetion) {date and time mai . i eence = ‘sa F . .
a S-E-C-R-E-T , , : . , cure pinecron
@ — . ~ Or
eee EB. Dike 0°49 memes A1097 | 7
o . . . +
. «MEXICO CITY. BC , - ae ae.
7" > REDLEG AEKICK Oe eS
REF:. MEXICO CITY-1672 (IN 64675) *
: “4, SUBJECT REF ASSIGNED 201-859225. QS TRACES FOLLOW: “
: A) HMMA-30563, 17 NOV 66. SUBJECT IN SOCIAL AND | 4
: " BUSINESS CONTACT WITH 201-756168, KNOWN KGB. - ‘
_ B) “HMM-10877, 30 NOV 66, SUBJECT IN CONTACT WITH. i

* soviEr EMBASSY CONCERNING TRAVEL OF SOVIET TOURISTS,
Cc) _ WSMA-31965, 9 MAY 67. SUBJECT AND 201-744341, °

KNOWN: KGB, IN APPARENT FREQUENT PERSONAL AND PROFESSIONAL

_ CONTACT. . BOTH WERE PLANNING TO MEET LATER WITH 201-202379,

KNOWN KGB. ; ace ee Tae
ae POA ACTIONS BEING DEFERRED PENDING FURTHER DEVELOPMENT
“OF CASE,. INITIAL ASSESSMENT OF SUBJECT ENCOURAGING;” BUT” IN ‘VIEW ”

senerecmlenpthnoweemmomrrenner oer
3 ames
wtih ly

OF, REPORTED CONTACTS WITH KGB STAFFERS, SINCE 1966, BELIEVE CASE.”

., BEST HANDLED UNDER PROVISIONS OF CSI-F-10-5, PARA 19. COVERT

: - NAME CHECKS IN PROCESS.

201-859225, . _
oe " - END OF MESSAGE

7" COORDINATING OFFICERS

ILE:

desiossiticution

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE-IS PROHIBITED.


14-0000

crete

+ : Ske 4 '
: ye n RE . ,
a : ee, now . , MESSAGE PON tg
: : : wo! ; ~ YOTAL COPIES:
0: a 2 _ v

. : . vt aan os rPm?T
am | RS FCR SE
Ms ce io is

. . : slg » a
i}

OD inex

(0 rine in cs ene xo.

Comoe = [[] seruan to

(ate and tin fitod)

(clesilicetiag frofezence number)

‘2. SeE-C-R-E-T _ te ; ye
- crrepinicton, A470 7/ i
oS  paGB TWO ee ee pe
:  *Heriberto SAGREDO Mugica, Senior Sales Rep. for con vob woe
Sabena Airlines in Nexico City, has good access . Bo

to a number of Soviet KGB Staffers, ; wy

“le., Vladislav S, KORMUSHKIN and Aleksandr Vv.
PRI KHODKO, )

a

“(Soviets above are! 1 a-, Leonid V. NIKIYOROV; . . -.~ | ana

a, = * separ § Qou's —— Hoe : = _ oe
V7 7 sere £1 fl  hpen ZL pth, kL tees

“SOHN C. MURRAY”
cr/ops/wa A 41 JL kor oe


14-0000

, 7 : CADLE SECHTTAMAT Dissetma™ ON ° cus {rio} asset Tom cortkZ0 is ING ANCOR mT $- $00 BY : a
PEP WET MOTHIED _ _ SECRET eae “s ‘ . “Lt. i 6 _
; When Filed tn). inert Hy
or
ADVANCE COPY CT $8ULD [worse . mpan: o vs o mo ma 2
a : 2 | anseey ro eae mo —__ - ‘
ev. aT; .
; oo. anes FO PA
_, OSEM Oran ore 2 mc mo Cer. ro ot srancw ors~rov 80
a“ -—— [aeory |r > wa =
wi &S reese JAA 55 4, GioA : — :
SECRET 1323422 OCT 69 CITE MEXICO CITY 1672 es
- DIRECTOR 3.006 4
Ocr 63
REDLEG 64675 .

oe de REQUEST TRACES, POA HERIBERTO SAGREDO MUGICA, MEXICAS
CITIZEN DPOB: 15 JAN 32, MEXICO, DF. HE IS EMPLOYED
") LOCALLY aS SEN IR SALED REP FOR SABENA AIRLINES AND IS CURRENTLY
APPLYING FOR POSITION OF MANAGER OF (CANADIAN PACIFIC AIRLINES IN

oy

_~\ GUADALAJARA. 7
"2. SAGREDO IS IN PROFESSIONAL AND SOCATL CONTACT WITH VARIOUS |
|. MHHARSHERS, AMONG THEM, SUBJECTS OF 261-85052 AND 201-74a3a1.Kormshlin
HE HAS BEEN CONTACTED AND ASSESSED AS COOPERATIVE, RELIABLE AND
"TRUSTWORTHY BY BRUCE H. FERNALD CP) AND HAS PROVIDED IWITIAL
REPORTS ON HIS CONTACTS WITH MHHARSHERS.
© 3. WILL FORWARD PRQ APRTS I AND II WHEN COMPLETED. ©
“de FILE 201-SAGREDO. ee Co
. “SECRET a

‘ a ‘ . - ; .
PRADESH EIS URED SNA BEEN te, ZIRE ARCA EE LIne, DRO CAAA NETRA ARTUR OR ENTS Riba heeenimnneeee hatin nF eh REET +

yee

Sota deen seentaaatee rarest doen eases
ee . woe . : . :
eek te eye


14-0000

oa | PATRICE LUSUMBA UBIVERSITY IN MOSCOY. ar _ “ ied

WRF SEUNE HARE or reseansseris stent *
———
PERE? NOTED

et Ot Peete greene red ttt Pee we Ve in. on 4 ; . eww ame. te Mis ret Chere

“| -/ASECRET ser LZ |
iA. Cithen Filled Inj “Reet ye] S|

REPRESECTION OF THs CLPY prowiaiy Y

OER: Oves Cro Ga

CLAGIFY TO C8 PLE MD.

PEE Ie rte ee

’

KREP TO COPE NO ;
ba

: vy
O meno O nervae ro

SECRET 0122362 OCT 69 CITE MEXICO CITY 1547
GUATEMALA CITY INFO DIRECTOR lis u56648

LIARENA REDLEG
REFS: A. MEXICO CITY 1433 Gx sas)

- (CRUZ) ROJAS AND CARLOS EWRIQUE (RODRIGUEZ) ECALANTE 28 SEPT.
CRUZ AMD RODRIGUEZ JOLD LIREBEL-2 THEY: HAD JUST ARRIVED FROM
GUATEMALA AND HAD BEEN INSTRUCTED BY PGT CONTACT LIREBEL-2 UPOR
ARRIVAL HERE. CRUZ AND RODRIGUEZ REQUESTED LIREBEL-2 ARRANGE FOR

B. GuaTEMaLa city 8754 (Iw 56342) : “ iz a
Ce MEXICO CITY 1182 (su 15329) ss es che

2 he ‘ ne Sone’

1. LIREBEL-2 REPORTED 30 SEPT HE CONTACTED BY JORGE ABTONIO, oY ae
. : ae whan t

MEETING WITH JOSE LUIS GALCARCEL) ORDONEZ (281-160438) SO THAT
BALCARCHL COULD ARRANGE FOR ONWARD TRAVEL CRUZ AND RODRIGUEZ TO

__ @. LIREBEL~2 REPORTED HE PASSED ABOVE MESSAGE TO BALCARCEL
29 SEPF. BALCARCEL ADVISED LIREBEL-2 TELL CRUZ AND” RODRIGUEZ GO
: ‘TO SOVIET EMBASSY AND ASK FOR VALERY KOSTIKOV @a1-305052), WITH i.”
" MESSAGE THAT “THEY SENT BY SRA. MARTHA.” KOSTIKOV WOULD THEN MAKE = *
ALL NECESSARY ARRANGEMENTS FOR TRAVEL TO USSR. BALCARCEL ALSO. TOLD ©

14-0000

wn SECRETARIAT Udon tnt eT IGL HL darces IVIAL CUTIne | mviimen stl nee OBEN OF)!

(frases sonras |. SECRET sv: Gl ]s} se
sf Otten Filled in) “SEE ff Ts

RE PSODUCTION OF THIS C2PY FROH: SITED. CC

eo Ove Oro —

be ee
, CLASSIFY TO C8 PLE KO.

on an z wo”

. WREP TO CS PRE NO.
+ Oe SY e_. | O.ene no ©) aerunn ro ncn
c 7 ae ~

FILE, VR

actin KR

PAGE 2 WEXICO CITY ISA7SECRET — .
FOR THEM TO DELIVER TO LIREBEL-2, AND THAT LIREBEL-2 SHOULD DELIVER
THIS ENVELOPE TO BALCARCEL AS SOON AS POSSIBLE.

"3. LIREBEL-2 SHOWED ENVELOPE TO TORVESTAD, WHICH HE REPORTED

"HE HAD RECEIVED FROM CRUZ AND RODRIGUEZ MORRING 38 SEPT. EWVELOPE

CONTAINED THREE STAPLES AND MAD SCOTCH TAPE ALONG FLAP AND COMPLETELY

AROUKD ENVELOPE. UNDER TAPE ALONG FLAP WAS SHORT, WAVY INK LINE.
DUE APPARENT TRAP AND FACT. LIREBEL-2 FELT HAD TO GET ERVELOPE
Fo TO BALCARCEL AS SOON AS POSSIBLE, NO ATTEMPT MADE TO OPEN IT.

|" " HOWEVER, TORVESTAD CERTAIN ENVELOPE CONTAIRED MONEY PLUS SOME NOTES.
— LIREBEL~2 TO ATTEMPT TO SEE WHAT IN ENVELOPE WHEN HE DELIVERS IT TO
"Bat CARCEL. —_—

te

_ Ae ACCORDING LIREBEL-2, CRUZ AND RODRIGUEZ DEPARTED MEXICO

“erry VIA AIR FRANCE OB 38 SEPT, EW ROUTE TO MOSCOW. :

5. LIREBEL-2 ALSO. REPORTED ANA MARIA (GOMAR). VILLACORTA. DE.

- ORTIZ SCHEDULED DEPART MEXICO CITY 4 OCT. FOR GUATEMALAR FRONTIER
oon BY BUS. STATION WILL FORWARD PRIORITY ANY CHANGE GOB AR TRAVEL
“ PLARS OR CONTACT PLAN FORWARDED REF A. So Ce

6. INDEX CRUZ, RODRIGUEZ FILE =: 261- 1604504 28 1-385852. .
CSEeRet

14-0000 . ot - - - ' . . yt yt oe nS ot a af

e: . - -
; “PROGSSING ACTION __
—ae
Chief, SB Division. y . : 4, HD IXDOUKG QFQUIRED
aa. ' OMY QUAUIRED DESK
- * Chief, WH Division AX BIOCE BDOUNS
oa ,
Chief of Statiog, Mexico City a

- REDT

Valeriy Vlacimirovich KOSTIKOV " (201~305052)
ALTIGN RLQUIRED . REFERERKES :
3 Reference;, MEXICO CITY 1102, 1 August 1969

1, LIFIRE reported that Subject had departed for Hoscow. on
29 July 1969, Previously LIENVOY had reported that Subject would
be going to Noscow for approximately one week. Subject's wife did
not accompany Subject to the USSR. LIFIRE reported that KOSTIKOV
returned to Mexico City on 18 August 1969 on Air France flight 707,

ecru ce seme tee are RSG mee > REDE TL ee aN TELL LG & Pen aly oye

: 2. The reason for Subject's trip to Hoscow is unknown, but
i - Such TDYa are unusual, | .

6 - hoe & , oO : a HE ekyBle as

“T2) wei -~ =" for/John A, PROBERT

‘
STR ten RINE noe eer cemenmetns oo hn
n
a

- C/SB

Digtribution: = oS estar
‘S: C/T re Oe -

SAR ooh ier eas ae SW EA

wa teil

14-0000

pe _
eye 24 SEP 1363
ye i ay
ot eCREI ‘
fo 0 POR, : Deputy Aasistant Secretary for Security .
‘ Department of State ; a
FROM: Deputy Director for Flane De ie
. Ol 2055 52- ;
SUBJECT: © xosTIKOV, Valeri Vladimprovich

lene concerning Subject.

'. 2, The files of this office contain the following Information
ecacerning Subject, On 19 September 196! Subject arrived la Mexico
City, Mexico, aa an employee of the USSR Embaseay, Subject was

_ subsequently promoted to the rank of Vice Consul, and as of March
' 1963, held the position of Conaular Attache. Sublect was reaasigned -
te Moscow os 4 August 1965. On 13 September 1968 Subject waa
again ansigned to the Seviet Embasey la Mexico City, this time as
- a Second Secretary of the Embassy, Subject ia-currently serving” "~~
: te: this position, :

3, lea report froma rellable source. dated an (24 RE +467,

Source stated that Subject was ia constant contact wittrAlejandro

ur Tat ayy: RMUDEZALEGRIA, the leader of the Nicaraguan Communist

+ Memeo Party (PCN), while the Iatter wae in Mexico City daring June and.
Aan aly. 1965... :

eth ye

_ 4, Reference ts made to your requeet dated 25 August 1969 |

eres ae

RE

$083. Poss sac] Of One qutivenge yactar V. KuTIKC) (as.+ 395952)
Tu Thace tele, On 4. On 15 December 1968, a reliable source reported that
Oe! tows: «Subject and another member of the Soviet Embassy in Mexico City .

‘To BYE state) were arrested in Ciudad Victoria, Mexico, oa 12 December 1968
for physically agsaultiog four Mexican citizens with whom Subject
~s aod the second Soviet had been accializing. Subject aad the second
Betwscy thé To? 5 viet claimed diplomatic immunity and were released by the
Tock tisce To yrextcan acthorities. a
Jun aus Tu 65 7 nn

m4

yo gutact s
Beer. Coutect

MICROFILMED
nee 1 6 63
DOC. MICRO. SER.


14-0000

SEMRET
& Based on bis activities ad sasoe lati_ae while tn.
: Herzleo City, Mexleo, thle office coasiders Subject to be 8 staff
.- effieer af the Soviet Coramittee flor State Security (KGB).
6. For addittoaat leformatice concereing Subject, you
are esfarred ta tha Federal Burcau of lnvectigation,

' a : oe o ve Looe -

. ” CGCTH-316 /63388-69
.- Bpgl.+-aiee eheek eam

CC: Federal Sureau of lavestigation .

. with esyy of name chock of . ; .
| RID/CE: - 3KS/EGV/ake
_-BASEDON: 201-3050528 ae = .

“72 8. papa2: -201-3050520

~ para 3: 201-305052
HMMA +32359
27 June 1967 a he

201-305052
MEX1-8437 7
‘13 December 1968

pare Sr

201-305052¢

052

201-305


14.90000

"ise

LRA S|
we _ DEPARTMENT SF STATE Saye pa perom

re . ot ; o Gri-tral
REQUEST FOR BIOGRAPHIC DATA TT oa ayers °

$2 Ancor aes a LS

. ae ee
T FROM: i —— :

FULL NAME (Marred woman inclede maffen noma), \DIKE_AWD RLACE OF BIRTS

HOME ADDRESS

previous check 7/3/61

OCCUPATION

PREVIOUS EMPLOYERS AND FORMER ADDRESSES (Approvimotely Ist tea yeors)

ceo, Second Secretary of the Soviet tmbassy in Mexico

C-3 visa issued; arriving NY July 29, 16f9 via Air France “Light 700.
Departing fer Moscow “rly 30, 1969 via Sercflot COl. ~

Pe €19993

FOR USE OF DEPARTMENT OF STATE ONLY
OF FICE Visa Office ‘ TYPE OF DEPARTMENT PROGRAM

ipeare 8/25/69 rr:

MAME OF SUBMITTING OFFICER cca :¥O:B7Duncan : FFDIN, "weani.

URILE IN Bo. 3OSOSe

FORM p..
+ gg. DS-997

14-0000

: . LIENWOY, KOSTIKOV RETURNING MOSCOW FOR 8 DAYS CONSULTATIONS...

fo . .
CABLE SECRETARIAT DISSEMINATION _ —cusimer vitals 2 gota cores 2 a 43 OUTING ANDVOR MTLALE OEM OY

; PERSONA BOT NOTIFIED _ , , en<yT Scan ued 7” a 5 |
i <a Prien filles In) pesos a
H ADVANCE COPY [[) saute —— Fe PRODUCTION ¥ T6418 COPY PRCRIeITED Af et
im . INDEX: Ove | 0 -
dius - 4 .
8 — clasiry 70 ¢s ¢ue NO. aes : ‘ oe
aad ar z KAEF TO CS PG NO. , . < :
| oss oy So err oe ()irwe ‘eo (D nerves vo ace 7 :
rere: iw S88) © cue _
i WHS 18 FILE, YR Rlin SRB Fe ps cific 2.
{ crm, 7) . .
|
Zz SECRET 2123202 JUL 69 CITE MEXICO CITY/T102 Se
1% MEKL_ op
2/4, DIRECTOR INFO GUATEMALA CITY — - 4 td
. 2 Avo 69H 15322 i
§-  LIARENA REDCOAT a f° lag)
E
i REF: MEXICO CITY @831 € 77% 93573) / re

i 1. LIREBEL-2 REPORTED 38 JULY HE TOLD BY JOSE LUIS (BALCARCEL) 4

-- ORDONEZ (261-160436) 27 JULY THAT "VALERIAN" LEAVING THAT WEEK-END
FOR MOSCOW. co

2. ACCORDING AIR MANIFESTS, VALERY VLADIMIROVICH KOSTIKOV
(201°305852) DEPARTED MEXICO CITY 29 JULY FOR MOSCOW. ACCORDING

$. ABOVE ADDS WEIGHT TO REF SPECULATION THAT “VALERIAN ,
* ‘WHO REPORTED BY BALCARCEL BE CONTACT OF GUATEMALAN COMMUNIST

PART IN SOVIET EMBASSY MEXICO, IDENTICAL WITH: KOSTIKOV.. -

4. NO INDEX. FILE: 261-160430, 201-305052. . a:
. § ECR ET Co tate TN eS ¥

as) 5 0-6-5] } 3
Sel: \@4o FS EA ee nse cnr e 5 Lh ak O02 Gece. CF .

Fares sisjseenanerot sero asennad mn te Ate Fes wt Sone S


14-0000

gg Wa Dee tea ne Be A repost dated rr Jaseary (962 from a

; os _
ae EC RET, ,
TOs Deputy Agsistast Secretary for fecarity, ~ .
' * Department of State ee . wd,
FROM: | Deputy Director for Pincs i; co

oe
and

o
SUBJECT: KOSTIKOY, Valeri Viadimyrovich |

er reve

1. Reference la made to your ‘request dated 25 July 1969 © : ,
coacerning Subject. . ‘ i
2 Ina report dated 27 August 1962 from a reliable source,
Sabject wae lieted aw a enown or suspect KGB (Soviet Committee
for State Security) offer, Although this report did aot specify i

how Subject‘s position or possible position as an iotelligeace
Officer was catermined, numerous additional reports have
Getablished that Subject ie aa officer lathe KGB. Several of
' these reports are noted below,

,
teen

reliable sourca indicated that Sobject
bad a background which “smciled
otroagly" of Soviet intelligence service
- (RIS) connections (i.e., a gradaate of the
* Foreiga Language Institute asd/or the
Iastitate of Foreign Affairs in Mescow). se
Subject was describad'as posaibly RIS | fas
~ as early as 1959 when ho atténded aa -
- Electrotechnical Congress heid ta Madrid, |
-', @pain, from 39 Jane to 10 July 1959. Sone
| Duarlag thia congrees, Subject was rs
’ frequently absent from the delegation,
atuclously avoided baving his picture
* takes, asd was generally acted for his
7 Npaspleloes” behavior. ;

| 901 ~ 305058


14-0000

b. ‘According tos report dated 16 March 1962
- from & reliable shurce, Subject participated
., na Soviet effort to cultivate an American _ ; a
Embesay employe, 3 So

ES

ec. A report dared Detober 1962 froma reliable
_boarce lavicated that Subject wae believad
,to ba & GS aificer because of his position.
ot in the Coostlar office abore most of the
wo ' personoel were connected with the FC 2,
Sabject hac beea kaown to attend meetings
ln place of suer identified i GB officers,

g aetect Te mewTLevEE as ad According toa report cdatec £6 December
Lusiecs Es me hover Os 1363 (rom other reliable sources, Subject MettZKe
Csayact ads ¥. i 5 F thi
Re Ssutacr DE ont VARshe Ve had as rently taken over an the case “llicer
Eostikoy (aoi- 305652) 4 far ose hargerda LNU, an agent of tue Soeiéts |
TRACE REPLY Ou Kos Tz kev who was formerly hgudied by Firet Gecratary
uT To DEY. OF STATS. AG i hie CE OLOT Vey GLIUTOV «as

& wari tie
aoe suspected by reliable sources to be the YGB
Reeident is ticrica City. Subject ales had (yacéq :

os un Kosteiew HAb ic gagiderable contact witl-ivan Gavrilovich
a, coe - ~gonazerrs g Peeters the Pravda corresponcest and
Ts. sw j usweet & KG3 officer with whorm orn Subject «osrx Koy
a . a tre jod to Tijuana, Mexico, on i Sertersber -.:
Coe, 1963, Bubject frequently escorted diplomatic F€8 TAGE |
ae couriers te aad fron the airport, & function ZEPayY OW
primarily of the consular section officera otrres! J
and,.as far ae was known, strictly 6:2°G35 Caan Sosa
respoasibitity, Thies cséme report identified sent qo pee

ali of Subject's close friceads as KGS officers, (OF staz

a

SET om gs yg report dated 14 May 1965, a reliable scarce, inaa. . |
_- *) attemp$ to analyze the AGB Resicentura io Mezico City, Mexico,
etated that Sablect was probably a “GB officer.

: 4. According to reports cated 22 December and 27 Juce
' 1967 from reliable sources, whes Subject camo to Mexico he
réplaced a suspect ::GB officer. When he left \:exico, he was
replaced by an identified KGS officer,

ae 4. For further information concerning Subject, you are

. gselorred to the Federst Boreae of Investigation,

C8C1-316/03145-69 “SECRET OO cc Federal Burese c of investigation.
— with copy of same E

Encl.. laame check


14-00000

RID/CE: IKS/SC /rike

BASED ON:

Para 2:

Para 2a:

ss tS para 2b:

‘ ‘Para 2c:

so ~
a ot be

Para 2d:

ers
‘

Para 3:

“” para 4:

201~305052%

atone wares

ee

Paeed ortalyon 66

naman ar aoa wt cans oahu enmmntrrarnenin mare orerouner a nen aca maaan mre teams

Review of 201-305052%

HMMA -19696, 27 August 1962
OSMA -13451, 12 January 1962
HMMA-18727, 16 March 1962
HMMA -19996, 10 October 1962"

‘HMMA -22652, 20 December 1963

HMMA -26081, 14 May-1965

HMMA -32359, 27 June 1967
HMMA -30941, 22 December 1966


14-0000 . + oa > . Pee!

> Pot ee Se oo DEPARTMENT OF STATE =),
REQUEST FOR BIOGRAPHIC DATA:

.

ALIASES, MICKMAMES

teres”

CITIZENSHIP

MARITAL ~
STATUS

previous check 7/3/é2

MAME AND ADDRESS OF PRE EMPLOYER
Second Secretary, Sovict Enbassy, Mexico.

SENT

PREVIOUS EMPLOYERS AND FORMER ADDRESSES ( Approximately lost ten yeoss)

C-3 visa issued; arriving New York Jul i
i y 29, 1969 via Air P
700. Departing for Moscow July 30, 1969 via Aeroflot ool. fright ‘

ng

~~

FOR USE OF DEPARTMENT OF STATE ONLY

OFFICE TYPE OF DEPARTMENT PROGRAM
isa Office(Room 511 SA~2 ;

DATE
uly 25, 1969
WAME OF SUBMITTING OFFICER

:

.-- FILE IN 201-d90SO52% ne 2
LoBy. of one ea SE QO BOS oSa

os vekeme 8D a tata | aA nal tte cree poe

Ingres v4 ven’


14-00000

oe

- . ww," i . %
SLE SECRETARIAT DISSEMINATION i, CLASSIFIED MESSA . TOTAL COPIES °F yi ROUTING ANOVO™ HHITIALS-CEER SY.
nL an neem Bhd bala acei ak

s NAT NOTIFIED i St 4 os
~ BAB hen 2 <wee ri?
: sn -—
ADVANCE COPY (J wee Llaorres E PRODUCTION BE
fd woxe (ves | Dro
. oe cLAiuey, TO C8 TLE HO. ql
ad or —_________ # RAGE ro CH PRG NO. is
ous. oy Bo PRR. » 10D me ao /{Y ecruns ro : : eRancn
ae Tom UNIT t : . a . . a
“_ WOHSB 3st FILE, YR aan S88 /R2 ci cops cific 2
view,
. SECRET 12320 JUL 69 CITE MEXICO CITY 1122 oe 7
rene
«© DIRECTOR INFO GUATEMALA CITY ~ a
. 2 uc 69 W 15322

-  LIARENA REDCOAT , ro
REF3s MEXICO CITY #831 € 77/ 93573)

I. LIREBEL~2 REPORTED 328 JULY HE TOLD BY JOSE LUIS C(BALCARCEL)

wee meee ee |

ORDONEZ (201-160430) 27 JULY THAT “VALERIAN” LEAVING THAT WEEK-END
FOR MOSCOW. | oo
2. ACCORDING AIR MANIFESTS, VALERY VLADIMIROVICH KOSTIKOV
| (281-305052) DEPARTED MEXICO CITY 29 JULY FOR MOSCOW. ACCORDING.
LIENVOY,. KOSTIKOV. RETURNING MOSCOW FOR’8 DAYS CONSULTATIONS.
$. ABOVE ADDS WEIGHT TO REF SPECULATION THAT "VALERIAN",
 # Ho REPORTED. BY BALCARCEL BE CONTACT OF GUATEMALAN COMMUNIST:

fe PARTY IN SOVIET EMBASSY MEXICO, IDENTICAL WITH KOSTIKOV.

a

aes beatles na aot ten teie stereos gst RL NES Ne ATE NSCOR LAREN eS Reem manent
ue ‘ ‘ f

4. NO INDEX. FILE: 201-168456, 201-305852. -

“SECRET .

ant


14-0000

. . . t a . . . ' _— . .
ca @ SECRETARIAT DISSEMIRATION CLASSI of AAESSAGE Tora, Coots {ROUTING 4:40/0R INITIALS - SEEN BY

meomens NOTIFIED . 4 SECRET - own eB . Lr]
| ; p, (When Filled ta} ) EES : gz re]
‘ ——— cs

———S—— TT hePRODUCIION OF THis ‘Corre PRo-W ATED

be [J] msue0 sort es Ky

pmescory [Janeo [Jeoree (nice, Ou One fsp—————fa

i z CASEY TO FILE WOW . ae
p Tanceneemeeneemaneeenacemnneeiae! . ie
i ner TO PLE WO. oo

‘ssemev_. UY ZS err rue wo Ceey. to eeancuL}- . pesvaoy Osc

gen Ejwocon mre ,

a Pala )

i Uy k¥ nutw SBSH, CNRS, cilic

: aac

SECRET #280072 JUL 69 CITE MEXICO CITY 8831

Lines N93543°
4)

GUATEMALA CITY INFO DIRECTOR |

‘LIARENA REDCOAT
§. YN CONVERSATION WITH LIREBEL~-2 27 JUBE, JOSE LUIS

(BALCARCEL) ORDONEZ (201-160438) COMMENTED UPON DIFFICULTIES GETTING ys. .
a | <

RAPIO

ACTION IN HIS CONTACTS WITH SOVIET EMBASSY MERE. IN THIS \y"

CONTEXT BALCARCEL STATED HIS CONTACT IN EMBASSY ONE ovaten tan

BALCARCEL STATED SONETINES "VALERIAN" TAKES HIM INSIDE SOVIET]

EMBASSY GROUNDS IN "VALERIAN'S" CAR, BUT OTHER TIMES. HE MUST: GO... -
"TO EMBASSY FRONT GATE AND ASK SEE "VALERIAN". BALCARCEL STATED HE
“AND "VALERIAN" USUALLY MEET IN OFFICE OF “KUNETSOV", SOVIET. PRESS

einen

‘

SUES SLE NNN Li ARISE RAS AEF MEN Bo NBT dot ORS ets ee eho

ATTACHE. wets _
2. THERE NO SOVIET OFFICIALS CURRENTLY ASSIGNED. MEXICO CITY: -
WITH FIRST WANE “vAERIAN™. IT POSSIBLE "VALERIAN IDENTIFIABLE WITH
VALERY VLADIMIROVICH KOSTIKOV. (201-305052), 2ND SECRETARY IN EMBASSY

. AND KNOWN KGB CFFICER. ACCORDING STATION FILES, IN 1965 KOSTIKCV IN

A

: ' x oot fos
motsme wad onmersaan « caneseareaey {® anseon @ sensinae
4, A . oo .

CONTACT WITH ALEJANDRO (BERMUDEZ) ALEGRIA (2801-62689), NICARAGUAN

COMMUNIST PARTY PCN) LEADER WHO SUSPECTED RECEIVE FUNDING FROM
; SOVIET FOR USE BY PCN. SEE ALSO HMMA~37466, WHICH REPORTED’ ONE
, 7 _nighoo & RAMIREZ, POSSIBLE IDENTIFIABLE WITH RICARDO (RAHIREZ) DE

anar~.

Dad potvbagy i ok She ro be Bb ee

14-0000

“SECRET a2

"When Billed in) oreo wo

mo OO ves 0 x0

CLADSIPY TO FILE Kd.

. ar: z

K-REP TO FAs MO.

sue mp Orar. v0 petreoy O16

| PAGE 2 MEXICO CITY 6831 SECRET . ag
LEON (281-@85287), CALLED SOVIET EMBASSY 18 JUNE ASKING SPEAK WITH

3. “KUMNETZOV™ ASSUMEDLY IDENTIFIABLE WITH SVYATOSLAV KUZNETSOV
- : (2801-87222), CURRENT SOVIET PRESS ATTACHE MEXICO AND KNOWN KGB
OFFICER. HOWEVER, SOVIET PRESS ATTACHE OFFICE LOCATED IN HOME

KOSTIKOV.

|

KUZNETSOV, RATHER THAN IN EMBASSY. ;
i 4. NO INDEX. FILE: 201-1604303 201-305052.
Lsecner oo

, PTAA.

» nevenceesesey @ wpsaww GD aveniers

vial

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manureedes foven:

14-0000

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coe

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Pea

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abe?

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2s

sé se

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Tapes

Ret,

Poet

Per Carlos Montiel,
desde México,_

_” Ex wna carta Megada a es-
ta redaccién, periodistas pe-
‘ Yuanos me Informaron Que,

” enteradcs de mi astfcto “A-

hore Pesu”, preguntartn al
Cancilzr de aquel pals, Fd-
gardo Jarrin, st la Hegada
de uza misién comercial ru-

$8 8 Uerrss peruana: tera

séio la primera entiega de
otra misi6n mas importan-

" fe, la de una representacion

Sipkaduca soviética.

- Em ese atticulo comentabs
que mkmibros de ta, Embaia-
da moscovita en México, ha-
dian ategurado en los corri-

-Moz somales de esta ciudad,

que en menos de dog emanzs
Pers estableceria relacion-s
@iplomiticas con e} Krem-

- fin, a eivel de embajada.

Segéin me informan en esa
misiva, apenas’ tres dias dcs-
pués, el diario limefto “La
Prensa’, coofirmé en su pti

_ Mere Fans la noticia que

comenté en EG UNIVERSAI,

GRAFICO, ¥ que ohitve Brae
clas a Ja indisrecién de ics
Biplomstxos soriéticos que

figuran en el “clrevito coc-
felero” que aqui s: Neva a
eato por los embajaderes y
encorgadss de negocics de las
paciores extranjeras.

_Recuerdo que también en

ok

BOR pteaines
eel Rak! t war
pioate Gb CG

-EL UNIVERSSL GkaFico,
el colezga Alon:o Fonsica G,
publicé una neta utulaca “A-
Icgres Diplomatices’, con la
diyertica histuna ce le “yuere
ga de Visdalay Koremovsh-
kin y Vakei Kesukey. asre-
vade o¥ segundo recretascin,
respecuvamente, de la em-
bajada rusa en Méxicn, q'ie-
ney la empezaron “enue bur
buljes de vines cares en te
zona rosa de ja ciudsd dw
México, y ge vieron cbliga-
dos a penerle fin en Ciudad
Victoria enwve sue insutos @
México bajo in:nenidsd di-
plomatica”. Al parece; os
diplematices soviéticns to 96
to han renunciado a sex de-
eentes, sino gite también es-
149 deaesuande str incape-
ces.

El Cenciller pevuzno Mer
cade Jarrin, quien snunss la
Heyeda de la mision comer-
cial rusa, respondid a & pre
gunta de ks deticdistas zon
un laconico “oportenarente
tendran informacion si es qu:
al Gobierno decide dar ese
paso” (el de estetiecimiens
de relacioncs diplemsticas con
la URSS). Anies de que el
Gobierno de Lit “oecms ate
ese paso”, quisiévaros pasi-
le trasiado de estos das pé-
Trafos que el periodista Ber
parde Escalante. palicd “a
ua articuto ce “El Sci de Wé-
xico”, bajo el titulo: “La Em
bajica Nisteriosa”. _—

“Lo extrefio esté en qe la
Fmbajeda de la UPSS es
una de Jas qua ecucntin con
personal nds mumesers y las
Quy menor quthacer vensn,
Las dependenciss contades q'
tienen trato con el psilica
-¢feccion «consular, eevvién
cultural, agencia turitica--
laotren sdlo cuatro bias 8
la serrana. Con ker diccs de
Ye mano se podran contar Ics
mevicanos que en un aie van
a solicuiar una visa, El comer
cio entue México y la URSS
23 casi nulo. Lag “relecicnes
culturales”, como toder fo sa
ben, consisien sdlo en hacer
propagenda “de alla pica a-
ca", ya aye en lus deminios
de Brezhniy y de Konzin at
Wea ticnen’ se bo que Me
xico™,

“ZA qué se dedica, pues sse
enjombre de personal ruso
—en esa Embajada en que.
mo trabaja-un solo mesican>
y bss.a Ja servidumbre-es .40-
viética— “a esa enorme man
sién que podia ser garda
de vampires? El misterio su-
bs de punto ‘si se toma on
cutnta que In- Embajacaz de
México en Moscii eperes st
esta intcgrada por unss seis
0 siete personas, y en canrbid
la URSS mantiene equ nis
de un centersr. (Par qré la
Upss tiene una Entsiada
fan Numeresa en nuesire gals,
si hace lo misme que le Dues .
fra en Moscu?

bi PAE

_b- hay ieee

—— eee


14-0000, -

a hates

“por Went.

EERE RS REN OH PRS eRe ei O77 oe ME Sele ©

SOVIET EXBASSY IN MEXICO HAS LARGE
STAFF “HICH DOES LITTLE WORK

_by Carlos Montiel .

Source: La Prensa Libre (Free Press), 6 May 1969, San Jose,

* Costa Rica :

Mexico City -- In.a letter addressed to our editorial |
department Peruvian. newsmen informed me that, being acquainted...
“with my article "Ahora Peru" [Now Peru), they asked that country's
chancellor, Edgardo Jarrin, whether the arrival ofa Soviet trade
_ mission in Peru would be only the prelude to another more important ~
“ mission, that of Soviet diplomatic representation. . latte es

wah
in that article I Lobserved that members of the Soviet

oon LO ; ,
pics btdeorey ser nica e renner, PER ARC Menta ct RED Ne LATA IRA, EOI SOBEL:
7 . , + . “ee , ‘
: at . po Smee ee oe .

embassy in Mexico City had predicted in that city's social

: circles that in less than 2 weeks Peru would establish diplonatic : ee |

relations with the Krealin at the embassy level.

“ Aecording to the letter, barely 3 days later the Lima daily

la Prensa confirmed with prominent play the revort that I had made __

a in El Universal Grafico whose substance I had obtained thanks to:

‘the. indiscrétion of Soviet diplomats’ included. in the "cocktail —

eircuit" organise ad here arong the enbassators and trade representatives,

By

--of foreign countries. Te oe
coe . _ a

14-00000

SSE eee esta oer s rrnRtseepER SOR RIAA eee EMRE RAATI NE SOTENIE MENGE, LNG ANSE REED ES TO ARN it APL PLP, OR VRAIN she UR
- cone ao 1 ae ‘ nr . 7 oR ao , . .

- adventure to a close at Ciudad Victoria amidst the abuse they

- hurled: at Mexico under the diplomatic immunity which they enjoyed."

those with the largest staff but with the least ‘to do.. THose

. , fingers of one hand. Trade between ! Mexico and the USSR is practically

I recall that also in El Universal Grafico my colleague,

Alonso Fonseca G., published a note entitled "Alegres Diplomaticos"

a

~ EsBsy Diplomats) recounting the entertaining story of the "binge |
. of Vladislav Koromovshkin and Valery Kostikov, attache and second ©
secretary respectively Sf the Soviet embassy in Mexico. These-
officials began their spree "between glasses of expensive wines

in the 'red! district of Mexico City but had ‘to bring their

Apparently, the Soviet diplomats not only have given up decent beha . re “
but are also demonstrating their gnggmpetence. “ .

Sic 2
The Peruvian chancellor, Mercado,Jarrin, who announced the |

arrival of the Soviet trade mission, answered the newsmen's question

;
“with a laconic comment that "at the appropriate time you will learn |
whether the government has decided to take that step” (of establish... |p
* ing diplomatic relations with the USSR). Before the Lina government _ {
“decides to take that step," we would like to: reproduce: these two

- ‘paragraphs which the journalist. Bernardo, Escalante published in an”

~ article entitled "La Embajada Misteriosa” (The Hysterious Babessy]_ -_

‘in the newspaper El ‘Sol de Mexico. i

‘ ‘ ~ ‘
"The strange thing is that the Soviet embassy is one of
branches that have ‘contact with the public -- consular section,
cultural section, ‘tourist agency -- work only 4 hours a week. Che

can count the nunber of Mexicans applying: for a Russian visa on the

nil. the Yeult tural relations,' as evervone knows, consist siemly.


14-0000

Lf

"in making propaganda *from one place to. another! inasmuch as

‘ remote idea of what Mexico is like.

.than a hundred in Mexico. ‘Why does the Soviet Union have sucha = t i"
. large embassy stall in our country if it dees what ours does in

: Moscow?

in the land of Brezhnev and Kosygin they do not even have a

7+ Nhat is this plethora of Soviet personnel used for

then in that. enbassy where not even a single Mexican citizen is

employed, where the domestics themselves are Soviet, in that ne ae
huge mansion that could serve as a den of vampires? The mystery

deepens if one considers that the Mexican embassy staff in Moscow we

barely numbers six or seven employees whereas. the USSR has more


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, : : 7 Kearse, guyunn , “nontta wo genera, bo.
' . . daiginv KE kin, TP SR dada verges da piepas
AgegAM, Tn Me ct vidas Fou Rusa Cusaskie Shy hea
: : a 7 euler Rupes da autval seglae O21 4 saneie se lay
“ ’ Sfad UNS “yuh ae
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oo Be ce waves PINUS. TS tt

G0) ¢s lon aeregasas tates
Pustiian 1 u
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Je \ Para que los

*eerinnde, est

TmALLIN. Ce
sAgreaividad ds BESOe Diosede
‘wiles ai gabtesrna shone de Mao!
$e Tung ‘a3 en. cehado an:

tke 2.22, aunque!

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14-00000 , - . ‘. . . ot

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‘

WH Division ee
a") =
Chiet of Station, Mexico City .
REDTOP /AEKIC K /AEBURBLE.

ACTION REQUIPWD - REBLACES : ”
Reference; HMMA-36517, 44 February 1969 © oo . a

1, On 1 April 1Yo¥ the Station received & memorandum trom
local LNERGO concerning the latest meeting AKBURBLE had with his
Soviet Case Or1icers, This memorandum 19 1orwarded under’ separate
cover as Attachment #1. The meeting took place in Mexico City on
3 and 4 February 1ly¥yc¥. The Soviet case otticers were Aleksandr
Aleksandrovich NIKITIN (201-/84917) and Valeriy Vladimirovich
KOSTIKOV (201-305052).

2. On & April 1909 we answered LNERGO's memorandum with comments .
concerning NIKITIN's and KOSTIKOV's whereabouts on 3 and 4 February
lysy, the possible meeting place on 4 February 1Yo¥, and the cars
used. Recent photographs 01 NIKITIN and KOSTIKOV were torwarded

to local LNERGO also, This Station memorandum is torwarded under
separate cover as Attachment #2.

3. It is intereating to note that the 1959 Volkswagen with
Mexico City plates /8/ IW, assigned to Stanislav Vasilyevicn SYCHEV
(201-320903) .was used. as the vehicle to drive AEBURBLE to the meeting
Bite on 4 Febmuary lYoy¥. The use ot SYCHEV's vehicle, which ig ose
ot two Soviet vehicles which do not have diplomatic license plates,
etrengthens our Suspicion that SYCHEV is a KGB otticere nA

we : Luee Mw ya tselfe!
wu gor/Millard C, CURTIS

“Attachment: rn DC
1. LNERGO Kemo u/e/e kL ee PAR ee et
2. Station memo u/a/c - Co

Djetribution: : , ae .
: G: C/SB w/att u/s/c a ee

C/WH we att
a te ead: i ROf- 248927

ete

Bas Ee

Loo eS Phe NTS,


14-0000

%: —s- Dasector ~ : i
Federal. Burosu of Investigntien
Attention: . Mr. Se J. Papich

PEG: © Deputy Director for Plans

Yaleriy Viedimirovich KOSTIKOT
-Alekeanar Alekoandrovich MIKIVTH

Per your roquest, exclosed are the folloving most recent
photographs available of subject Soviets vho are presently assigned to :
ths Soviet Enbassy, Kexico City: -

@. Facto): Valeriy Viediairovich NOSyIXGy, born: 13 March
1933, Moscoy, photo dated 1959.

be «Foto 2 Valeriy Viadinirovich KOSTIRDY - 1965

€. Froto 3: Rose Alcksandrown. KOSTIKOVA, born: 2 arch
‘1932, Axkhangelat, photo dated 1965. *

@. Fhoto 4; Alekeanir Aletssntrovich EDIE, bora T- June:
1909, Gvenilovalts’ photo received 1965.

@e Photo 5: Hina Afanasyewe EIEITINA, born 1931, Arkhingale
e& Calest, photo received 1965.

| GStke326/00518-69
ep/ci/P:ayuPeck =» Xe4496 =A Feb 6
Distritution:- : me

1 - 83/CI/P/AP = Chrono

1 = s5/cI/P/AP ~ comeback
_2 + RID/AN/SB - jnoase classify: Voorn, 201-305052

Maren eh ot - . NIKYEEE, 201-784917


14-0000

wel

Tinie wet him tus I Go not know his wich.

o

ny

“: Vollentin Lensuinov, in charse ef conguisr aAffsirs, his wile i:
. a¢ be Ossett poe

i
i
i
4
i
|
q
1
!
|
4
s . / «
7 . Alexandra hog been an elmingozéaya skating star, vouyrers niece, .-
!
l
{
!
{
$
t
?
1
i
i

Bpem: very Boor Spanis, and f2ir r Englicn. Gacir daughter kGteinaua

“Kirin, ‘sixteen’ years old, very sovhisticnrted,caze here for 3

holiley. The only child of thas age we heve ever seen here.

15
They have enoti:er e314 “iho is in OSCE. Both have been 2% our

sf ’ :

house for 2 party. In generci “soviet peeple come alone, lesving
rs ~ ’ ~ eee - yn A “ea,

; the wives benind, Loteiaens wei ae ote fre gp vae

“Dmitri Prygov, wife Natalia, heve 2n exall child bor here, he

“hes been writing a book on the Vexican revolution. “re are fuGily

good frionds. fe WS introiuced to re ty Poris Eazantsev who

"invited me ‘for luach for: ‘the ocasion. “hen we go to the Soviet

. “?"” eubassy oth he ani Pehnykhov ats always very attentive.

+ - - ~

. _, .f know several otner peosle fron the Sovi ora oiev] eubsssy } bat p reslly
. an woes met

I coulé, place then touether wita

their n2nes.


14-0000

co
; i
i rae peecrua |

SEcer

ET 2118252 JAN 69 CHE NEXICe CITY #795

Writes . 4
‘itl DERZHTOR INFO LIM, PUENGS alRES . NO
; MHSPAUN REDCOAT 99 _

_ PEF: Lina-36aed D317) ae

12
\ {. FOLLOW US STORY PEF SEF PAPA 2 PRYLISHED

OPEL UNIVERSAL GRAFICO™ OF i7 JAN, POUCHING CLIPS
- ALL ADDEES.

‘@. FILE $2-126-22/3,
no, SECRET °° 2 oo

+ nb grams avert ne ee

14-0000

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QASSUATON

BECRET.

Chief of Station, Hexieo City

aT RETO.
Aleksandr Mikhaylovich BROVEIN (201-185114)

ACTION REQUEED - REFERENCES

-Beference: HENS=-6228, 19 December 1968

1. MQLYPIRS reported the Pcs departure of. the. BROVEIH family on.
22 Saptombsr 1968 aboard Sabena Flight 556. Subject travelled on
Bovict Diplomatic Passport B-008133.

2. BROVEIN held ‘the position of Third decretary at the Soviot
Eebassy in Hexico City. Hs was replaced by Valeriy Vindimirovich
KOSTIKOY (201-305052); who assumed the title of Second Secretary,

3. Forwarded berevith are recent LICALLA photegraphs of |
Subject.

for/Uillard C. CURTIS

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. ECRET zaieooz pec 68 cite HEXICG CITY 8531
* DIRECTOR ,
REDTOP AEKICK AEASSAULT

smaatnlen
.

1Pec $8 E0590

b REF: MEXICO CITY 8437 (0 54340) oe

; “4, LILYRIC REPORTED THAT KORVUSHKIN AD KOSTIKOV LEFT
6 THE SOVIET EMBASSY TOGETHER AT 16733 ON'9 DECENEER.'” THEY WERE NOT
: _ SEEN UNTIL THEY RETURKED TOGETHER AT 15:00 ON ze DECEMBER. THEY
Hit LEFT AND RETURNED IN THE REGWLARLY ASSIGNED TO YURIY S. CHERNYSH.

UPON RETURN KORNUSHKIK, KOSTIKOV, AND THE CAR WERE GRIMY AKD DIRTY.

es

2. CN 28 DECEMBER ONE OF LIQUIFLER'S WRITERS PLACED STATION

wo
a3

WRITTES ARTICLE, IN EL UNIVERSAL GRAFICO. ENTITLE “HAPPY DIPLONATS,"

IT 1s T ON GUE - IN CHEEK Two CoLumN ARTICLE STAT ING Two. “SOVIETS GOT
OFF MARK - -LEWINIST WAGON TO ENJOY BOURGEOISE Joys AND ENDED UP

; INSULTING MEXICO AND PULLING: GUNS. THEY DEMANDED DIPLOMAT Ic"

IMMUNITY WITH INSULTING ARROGANCE. INVITES READERS To CALL
" SOVENB TO CONFIRM ST OY. “ - . Me

et

a “AMBASSADOR WHO INTRIGUED WITH STORY. PASSED IT TO HIS.
‘pmaeun, GARCIA. VALSECA, PUBLISHER OF EL SOL. CHAIY.. VALSECA SENT... 0°"

1

| REPORTER FROM Tam PICO TO CLUDAD VICTORIA, ow 2l DECEMBER EL SOL.

a
a]

ai FRONT PAGED STORY ENTITLED ” MEMBERS OF S0yIET ENEASSY, DRUNK,

ere

coe dol- 305° 0 aa

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‘SECRET per 2s fi

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(When Filled in). Sree.

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PAGE 2 MEXICO CITY 8551 S.E CRET
| TREACHEROUSLY ATTACKED TWO MEXICAN ENGINEERS," A PURE MIRACLE
THAT THE TWO. NEXICANS WHO ARE NAMED ESCAPED WITH THEIR LIVES WHEN
SETS THREATENED THEM WITH A RIFLE AND PISTOL AFTER DRIVING

“THES TO REM OTE POINT. ANDIGNANT THAT THE sovieTs WERE SET FREE :
WITH ‘ONLY 208 PESO FINE. HOPES FOR LAVEST fa 10N ABOUT WHAT - _ of 4 el!

“SOVIETS DOING IN TAMAULIPAS (STATE) AND SPECUALTES THEY ENGAGED
_ SUBVERSIVE WORK. UKFORTUNATELY ‘KORG USHKIN"S NANE IS HOPELESSLY
| GARBLED. re oe pO .

on 22 DEGHEBER THE NEWS, ‘Eval ISH DAILY, RAN SHORTER VERSION
OF EL SOL SYAQY. ON 24 DECENBER THE NEWS IN FOLLOW-UP GIVES WORE oe
CD, DETAIL AND QUESTIONS LEWIENCY OF 220 PESO FINE, NOTES THAT °° - >

1

KOST 1K OV IS IN DIFLOMATIC LIST BUT CANNOT FIND NAME. OF VLADISTOK
KONGSK1D (KORN USHKIND TRERE. ee a

For.

: 5. ON 23 DECEMBER cos GAVE AMASSADOR PICUTES OF KORMUSH KIN

vente WITH FACT THEY GONE FROM MEXICO CITY FROM 9 TG Zo a
“BUREN OSEIKOY GbERet SPELLING FOR KORMUSHKIN. AMBASSADOR PASSED Cott ee

isi TG GARCIA VALSECA WITK SUGGESTION HE DO FOLLOW-UP STORY INSIST ING
BN
>. GN INVESTIGATION AND EX PLANAT ION ‘BY SOVEMB ABO'IT AEASEN CE OF SOVIET

* "DIPLQI ATS” FOR i DAYS PROWL ING MEXICAN COUNTRY SIDE. WILL ALSO
SUGGEST THAT GARCIA PUBLISH ‘STORY AND: PICTURES In HIS CHAIN oF”

14-0000

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: REONTUNIT NOTED . ° . SECRET Setues ‘
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PAG. 3 MEXICO CITY 8531 SECRET

o . : vent, ore
‘ bras PROVINCIAL PAPERS ASKING READERS IF THEY SA# THESE. TWO SPYS DURING ||, ‘{.. 4
he , : cs arr
| ABOVE PERIOD. :
i ihe
L: . 6s LITEMPO-12 HAS STATED THAT STORY WILL APPEAR IN 24 DECEMBER aE
a ; ghee
. . an

EDITION OF “ALARYA,” A WEEKLY SCANDAL MAGAZINE, .

_ 7. ON 20 DECEMBER USIS GAVE STORY, TO LOCAL UPI AND. AP .
2 CORRESPONDENTS. DO NOT KNOW IF STORIES CAELED. a ae
PeE  g, WILL ADVISE FURTHER DEVELOPNENTS AND POUCH COPIES ALL .

ARTICLES, aD ho eae a
9, FILE: 74-126-68, 221-744341, AND 221-305252.

SECRE To

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1. TeemSCERatD 90
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PERTIRERT IN

ceeds oetaeeeer |

cet name Frere ee apemnpanmeermens oe

“KOSTIROV, VALERTY Le .
- | 201-305052 - 050-002-006
; SEX H OB 7 _ HMHA-36090A01
B "20 DEC 68
Pot P3 se

«occ ?
a i t2 DEC VALERIY KOSTIKOV 2ND secy AND

} VLADISLAV KORMUSHKIN ATTACHE LEFY HOUSE Sp 2
i ae PROSTITUTION HAO SPENT ENTIRE EVENTNG . .
DRINKING”: IN ZONA. ROJA .COMPLETFLY ORUNK LEFT
4 + WITH FOUR PEHEX ENGINEERS ARGUMENT BROKE OUT”
ve INTO FIST FIGHT BOTH CREW PESTOLS KEXTCANS
DISARMED THEM PREFERRED CHARGES CLAIMED
2 OYPL iTHMUNITY NOT SEEN. SOV EMB SINCE —

iL
cd se
de. 27. R 6902020073

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Viernes 20 de diciembre ve 1988 ‘

'

#

Por ALONSO FONSECA G.

Querifio Nector. €.4 es la
Clvertida aisuina de une a2-
TPAGGA™ Sue emper en ia gt
Mda mecruzaca’ cel o2 de
@lemare, entre burpujas ce vis
NOS CATin CA Ge teas roan ce
la ciuead ce México, v que

: 1S Gus provaas
termiro muy Jejos, en Crucag' Sue 2 i

Victoria. 6» trata de dos mv
Xistaseninistas de lg URSS,.
Que por harer roto Las cace-
Nes de ia opruvioga tirania ce
tos diplomaticos’ decentes,:

-Alegres Diploiéticos |

ase

C8, 6iNO Que, en medio ae une:
gran “fy “ote de otiosus.
wela yw a epataciot

Cer BGM vehal a
teu Wngeeros fe re MEX on;
uh Wale et avril a Cube:
Gad Manze. 25 & camino, Ges.
Pte C6 0s Costes Ratituas!
GS Cumoss
at! aicanal la “orca lng bis j
"20 Lear a sa peores extremioa |

(Ge ja groseria, exouesta ala,
FILEUN “aeadericimo”, 66;
e208 Gue ia Univers:dad de ig
Anustad de Muscd sefiaia coe j

vempinama el codo” en bares avo ics wrandes Gereches cone!

burgueses, ro para alegrarse
y Olvidar una que otra triste...
ts Que lea rasguAnba e! cora-:
26n, 8:06 Dara ianzar una on:
denade ce Cenurstus ¢ Aju
Pike & México y a tos miextcre
Os, CON ei Preterto Ge que,
UBNGO UNO esta “Alegrito”
tado se le dispenag.

Los Ciploniiticos de la em-
bajada ru en Mexico, Vales
Kosuikov, wxgunao seeretarin,
¥ Viadisiey Koromuvshiis,
agregady, na solo oalvidarcn
entree hipyies Ju. minral acca
Usta, para culocarse uaa “guar
Tapeta Ce esas que hacen épo-

Quistados Dor ios hombres!
avangados del leninismo, y:
Sevieron los denues'os cone!
,Urn oe mexteanos. Ls cuatra

‘ngenteros ce PENEX —como

j-0 Hublesa hecho cusiquier hie

"30 bicn nacido, celendigron

feon firmerz a su Patria. Bin

Tas, los rusos se convirtieron

j sdbitamente en Ciniomatices

piALGeros, al empunar gus are

Ras contra 20s Ingetieros, pee,

TO sin duda porque ia prepay

ration russ consis mas bien.
en €] murejo Ge cuhetes tele-

Grigidas hacla la Luna, que

-@0 Tianefar con nabilidad

iProsaicas.pistolas odsoletas, sa.
“eron prontamente cesarmae
Cos por los mexicencs.

Al Begar a Ciudad Victoria, :
Jos ingeniems de Pe MEX en-|
tregazon a las autor
cales los egregades russ y sus’
pistolas. Pese al ceseo undnie;'
Mme de todos Jos ali presentas |
Pera Que los soviéticos tueran }
castigados, éstea, con arrogan- {
cla insultante, exizisron eli

Teapeto a au inmunidad diplo- | .

mAtica. Corremas rots de la;
Beresividad de ambos mosco-
j¥itas al gobierno chino de Mao
}Tse Tung ten empetado en:
‘Seguir la 3.

ho creem. qe ios contrate, |
¥F4 Que soi Pistoieros nelos. |

Et lector Ge quieia confir- |
mar ios dt:anes de esta borras |
chera Interpiadetaria y sides |

eh ted

“epee ct

aunar a: tel.

we ee,

‘ not
ec ME Mn IT 8 ECR rey et eo Te SRI AEN IPE ASM EE NT ION oa! wt Selene NA SETS HL NRE

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talent Set ment tee

“TIPSY DIPLOMA?

by Alonso Fonseca G.

Source:  Not_teerrtttted. Li Ma ncec tg OF nny oe Me OER

: . Aye wee age . .

+ - / ; ‘

a This 4s the amusing story of a spree" which began in’.

1a

Fas Sate

the frosty dawn of 12 December among, bubbles of expensive

oy

senior

wines in the "red lip,ht" district of Mexico City and reached ;

1 §
Sea

its conclusion very far off, at Ciudad Victoria. What are
“involved are two Marxist-Leninists froz the, Soviet Union who,

on breaking the chains of disgraceful tyranny weighing on

raha yiae Se.

: _ respectable diplomats, "tanked up” in tourgeois bars, not in
order to cheer up and forget some sorrowful, “episode or other

‘that Hnawed at their hearts but rather to fire a@ broadside of

: abuse and insults at Mexico and Mexicans under the pretext

_ .s' that when ore is "tipsy™ everything thet he does is absolved...

The diplomats of the Russian embassy in Mexico, Valez ery

fostikov, second secretary, and Vladislav Koromovskiin, attache,

not only forgot among hippies thes‘socialist ethics in order to

indulfe in a "small drink among those wee are in the limelight" ~

14-0000 . - . : oe

Hig ye
Loca

+

but, in the midst ofa big “binge” made possible by hateful

capinalist brandy and whiskey, they decided to accomsany Sour
eugineers of PEMEX [Petroleos Mexicanos; Mexican Petroleum} in
-an old automobile to Ciudad Mante. On the way, after the

custozary excesses thét alcoholic fumes provoke, the "wine"

drove the Hussians to the worst extremes of crudeness exnl1d.vc.

SET RL AA A tora ani rit a yndet cnse tear oy aa as,

without any of the "academic bearing" that the Frierdship

Le the

fa.

2

Univer sity of Moscow notes as the major assets acquired by the
progressive men of Lenirism. Accordingly, abuse rained on
the Mexicans. es A,
: The four PEMEX. engineers, as any well-born sons would
. ., have done, defended their country with firmness. Thereupon,
the Nussians suddenly became transformed into diplozat-gunmen; °
en ‘brandishing their weapons at the engineers. However, no outs -

because Russians are better at getting ready to handle remot e-

~ controlled spaceships directed at the moon. than. ‘in the skilful.

discharge of prosaic pistols, they found themselves disarmed ‘ in

ae short order by the Mexicans. cS , ae a :

vy

“On reaching Ciudad Victoria the PEMEX “engineers } handed

a ar

oe ; - __ the Russian attaches and their guns over to the local authorities.
Despite the unanimous desire of all those present to see the :

Soviet representatives get their comeupparéc e the latter, with»

ae “Ansult dar, @ ‘arrogance, insisted that their diplomatic Asmunity “be

respec rtrd.

~with the Chinese covernmen 2t of Mso 25 e-tune sc insist 4%

" . aan eo eo te ye gt

aetna

14-0000

i:
i *
; . , following the hard line even thouzh we do not believe that . 4
— 7 : Mao would hire Russians of this ilk considering how ineffective - .
ea yunmen they proved to be. | rn ; oo

tae ar tn

en terran oe err ERT Aree een EE SLO AICS TEM TT OT AAPOR EEL MP AAT SHH

Boy
bina

Panett aaa —_

14-0000

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& - PEBSON/ UNIT MOTEFICO ‘ ,

; | SECRET
} a

ARCR AL ION
oie; C}vee Choo

Ceasssrv te Ca Fae as.

aovance cory (Jessuco [Jacrreo

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a . .
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" ACTION WIT Fue. ve,
Qo

ROSIER TES SH La

action nO,

enemy

-ISE C RET 1402252 DEC 68 CITE MEXICO CITY 8437

DIRECTOR ‘130ec69 N5 4340
REDTOP AEKICK ~ oo ee a

e

SR DeaSTiS e AE  GR A

o os |
stee  J,0N 13 DEC LITEMPO-12 CALLED COS AND SAID HIS MAN IN

©. CIUDAD VICTORIA HAD REPORTED THAT AT CA 5:02 GN 12 DEC VLADISLAV
_. Se KORNUSHKIN (201-7445412 AND VALERIY V. KOSTIXOV (221-3¢5252),_

mf,
New

“SCTH. KNOWN. KGB, LEFT A WHGRE HOUSE IN CIUDAD VICTORIA WITH FOUR

© "MEXICAN PENEX ENGINEERS. ENTIRE PARTY WAS DRUNX. ALL GOT INTO


1400000 >, . Poem

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Tae SLC RETAWIAT DSO ZMINATION S. agsuried Meseane Tota, C * SCUTNG And TH TALS SEES BY:
. 2) Ere oc T= 717 = en gr a Sa >
| SE DET t Lei
' = he : : [se _
. {¥inen Faised &; es 2 : 12
. ‘ ee te
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advance cory } ] SSe0D { ] sores ne, erences iol :
1

"4 toes, = ws LC xo ‘ i 7 —____ lat” -

CLASSY TO FE NC j
on ——— |. caer 10 rat ne.
Eset ove a}, eneas Tear ro Branca _ Destroy 8G |
on Tinoco! m
© :
* § CAR AND STARTED TOSARD CIUDAD HANTZ. CN VAY ARCUAENT ENOL OUT
e _ BETWEEK SOVIETS AND HEXICANS. CAR WAS STOPPED AND FIST-FICAT |=
"© ENSUED OUTSIDE. BOTH SWIETS DREW PISTCLS AND COVERED NEXICANS, =. |
| MEXICANS HANAGED TO DISARM THEM BY TACHLING Face EEHIKD AXD TOCK Oo
ie THEN IN CUSTODY TO CLUDAD VICTORIA WHERE CHARGES AGAINST SoV1ETS ne
9 “WERE PREFERRED. SOVIZTS ‘PRODUCED DIPLGHATIC PASSPORTS AKD CLAIMED

DIPLOSATIC IMMUNITY VREREUPCN JUDGE RELEASED Thin. DISPOSITION OF

PISTOLS UNANGWA.

Z. LITENP-12 sTATEp GOBERKACI ON. IS PREPARING. FACTS FOR
“NEMO TO RELACIONES EXTERIORES WITH RECOCMENDATION THAT SGVIETS 6
_ PNGED FOR ABUSE OF SiPLOMATIC STATUS.

a STATION IS ENCOURAGING LITEMPOS TC GET INCIDENT INTO

a see meee amen fit ettien demain

_° ° oO

RESS in SENSATIONAL MANNER HITH PRCT cs.

)

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ae FILEs 281- ~744341 AND 22 1-305052.

SECRET

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5 CaBLe SECRETAAUT Disstumatione Prssess MESSAGE Tomson ty obec ste MPO/OR INITIALS - SEEN BY

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i eve ar 2 | CLASSIFY YO BILE BO. .

e~ > mn MEP TO FILE RO.

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4. DIRECTOR . eo
ty. 18S EIN 5B 2B
fREDTOP AEKICK CO . | “eo fo
4 «REF: DIRECTOR 16846, 13 JULY 1968 pos
ae 1. LIFIRE REPORTS PCS ‘ARRIVAL VALERIY VLADIMIROVICH
“XY KOSTIKOV (201-305052), ACCOMPANIED BY WIFE, ROZA ALEKSANDROVNA
<4 “AND DAUGHTER, SVETLANA, THEY ARRIVED 13’ SEPTEMBER ON KLN
aS .
i “FLIGHT 683. KOSTIXOV TRAVELLED ON DIP PASSPORT D-922184.
s.> WIFE AND DAUGHTER ON DIP PASSPORT D- 22185, .
an 201-3as0s73
#. 2. PER REFERESCECKOSTIKOV,SCHEDULED REPLACE ALEKSANDR
Blix MEKHAYLOVICH BROVKIN (201°185114), THIRD SECRETARY. ACCORDING:
_. XY. 10 LICOZY-5, BROVKIN HAS RESERVATION TO DEPART MEXICO
"E22 SEPTEMBERGD> oe

3. LIFIRE REPORT INDICATES KOSTIKOV HAS TITLE oF SECOND

“SECRETARY.

or) - .
. iw
sarees seta
Cet
3’

os , _ : no ae Pos
~ B/S 5 ay FILE 201-305052. de FILE 201-185114.
Be “SECRET

Cat
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me
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14-0000

eno. DIANA DAVI —
wen 5B/0/WH We —_ 4
om 6412 5
BATE: 11 JULY 68 |
7 CASLE SECRSTAMAT DULtEKUHATION - [fe moc = (Fj vesteov  [} “eztv to__ teas [} mem
* _—_— (i) wo moax fy] rau ew ca pms Ro, 201-305052
X-_201-185114 (AROVKIM)

ce rediat net chp A

cr .
MEXICO CITY

oe “AND DAUGHTER SVETLANA HAVE BEEN GRANTED NINETY ‘pay DIP VISAS, 1
 EXTENDABLE IN PROTOCOL OFFICE OF FOREIGN ministry. KOSTIKOV 1s

ae g 18511
ma, SCHEDULED fo REPLACE BROVETN ARE Re AAERANDR Miknayenvic A»

(201-305052). PREVIOUSLY PCS MEXICO 1961-1965.

lope. ater,”

JUL29 1968 | gey 4

DOC. MICRO, SER.

REDTOP 7]
1. ACCORDING TO SENSITIVE HQS SOURCE VALEREY KosTikov, WIFE ROZA

Jot- -BotsoSa

2. SUBJECT IS IDENTICAL WITH VALERIY VLADIMIROVICH KOSTIKOV.
HE IS KX KNOWN KGB,
END OF MESSAGE a

+ oa cad Both we aoe at
a

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14-0000

Cus, 1 Divioios - eat at
: , ct Dik 5

Onset, Bh; CoS, Mahagua; COS, Pauaea City | cscknaee

_Chies of Station, Mexico City 20 oo ke Sew
REDOGAT MEIGLGO

_-.— BOVLGE Coptgct wath 43¢csrandro Giay vbbt Alogria. (29A-BO2QO89)

Fits hE QUIRED BE EPERCAS

1, The Station beaseves that. Alejandre BERIUDEZ Alerria,
Nicaraguan Conaunist living in exile in #exico and. kaowa to -
: have beer the dank betuns Koucou and the Nicararman Conmiaist
_— an ; Party in regard to cending Nicaraguans to coth Cri achool ana
. Yatrice Lumumca University in ROCCO’, 18 identical with the
Modesto *LIVAS who in ivé6é5 was resorted in contact with idene
tified BGS officer Valeriy Viadisicovich KOSTIKOV (201-5305052)
@5 vall ay vith the Locaate “GEAWUNid, originaily thought to
pave been 3& Panamanian, who in i805 was resorted in contact with
KESToYCY and then with nis successor, Yiadisiav Gerzeyevich
RORSCEHAIN (2014744341), vhe is also an identified xGB officer,
It is noted taatd Alejandro Lilivbe Alegria uses the alias
Modeste BYV4S for roceiving mail at his post office vox letter

2. Following is a chronology of the LIANVOY reporting on
' “Hodesto's" contact with the Sovieta, Ag will be seen, it ap-
poars that the combinetion “Modesto SERNUDAZ” was a conclusion
‘jumped to by LIENVOY and was in tact probably never given 4s
such, Tho references to "Panamanians" could bu a cover for
“Nicareguans."

a. On % Jum 1905 “Kodesto RIVAS” called at the Soviet
: Babassy for KCSTIEOV and arranged to xneet him ut four o *clocs
“in the same piace.” -

a radia

yag'

seh

reetsprass iste a

Attachment: —
. Photograph:

- Distributice:
2 = C/E w/att.
D-«< C/Se. Fatt.
1 = COS, Managua, W/att.
1 - COS, Panama City vfait.

. oan
: eee eee a st pear AFOA AEP DMANTE RLM
een, maanvnresonese= ned Stepatihtahd 2 op AES La SIE NTE RO nt Bait eB OT! . .
renin Pea aateianael . wee .
we, SEH MOREE - .


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.

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Soy 2G Would ike to talk eth Lun and nice to ave Sin che

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&
:

i
8 Po, CHEE Yoat Wicarde wae. weirting La aie @ fies Yor in.
; LOSTEROY xarcd 12 HaGeGie Fas wackiesy Thee, day, Bek wit ‘
g ft [2 Bild oo, Ge weclA ie sirning atlaesaa ala css 7, teen
Blk BOOTILOV said bd weald etop bP aL soe inthe efvernoon.
es . ;
i 4 ¢. a & Jul 4995 “Yodcetat, coiled MOSTI“oy aed asxed |
# aan af theve was anything’ nes acwcut tine, “pearde ‘travelling to Eslsinki.

, EOSTINGOY guid nothing Fer, | bat ae doped to have Bord by vbo end
. oF thiz wok» KOSUIRGY wlso estes if Zadeate kad reesived ay
move LPO ths WOCtes, afd Mocesve B2id uo, oven Lough ho Bad
beat a tele fact. Beissto said he would huey @ COL] OF ths tolow
(fom be sent tor EOOTIEGY.

$e eat.

seat at AoeTy
_

‘ a On 7 Gul 1865 Nindssto" t224 ROGTIROFT thnk, after he
had talked to him the day oslore, bs bad veesived a cabis aaking
tho Gane quention, 1.8., Wiut GAs Tith the trip ie Lelninki, sed
Hedesete Wasted to know wart to ansees, 42087 CHDV auid that chey
‘Would Rave xu Wait about two mors cuyg Dut teay Ac would send a
e2b.e to precsuve for an gacwer. Mouemts saad ae would anuves
hie cabie aaz7ing that they were tering te pet 2 cabled reply acd
Buse tbat tk woule be in Ris offics io the aftoru von, 4z :
MOSTLLOY wanted to reach hin.

lenny i nate neem nen tdiy enemeeinettene eran a
; :

- @ GO» & Jur 1965 a map ideatified by yous as the above
eo Zaste @abied at tne Levies imgassy for the Vico Comsul (4.0.
EANSiCEOU). Ee wan teld vo cali bach, and ween waked wR Ras.
Sailing, be Said he was calling on behalf of the Pxnacanians
' ("du worte de los panananes'"?, : : :

: £. On & Fab 19€5 2 mas exlisd at the fevice tahasoy
Zor TOSTQY, soo was out, Tar man then said te leave the Parepon
Bae Caat CULAR Ee eeNOee tel Din < todante ealned.*

(trie de evideatly wheat wece thea UWEENEOY woniters asgome that
the calier’s masse Was “Kexniesto LEGhooEs. *)

ate a etait rey ctmmntes meme sae veemameecte ae eam atamege

&. Ga G $4a2-1965 a man left a mesmege at the Soviet
Enabaeny Ter KOATTEOY maying that Kodedes bas ealiad.. (This
SieSS GUC im LIRNVOY as oving a call fron “Hodepie DAA,
"> pangreno,* bug this was probably the muniter’s way of icontie
,- - tying the game men of the above coaveruaticny and not whet tao.
man actually g2ia.) So

 B. Ga 12 Sul 1655 wmdeete again spake te FOSTIROV :

(sang ie avsin deserited by LESSYGY au “dodesre . BRRMUDES, rN

paranspo™}), Modewte amftosme.d HOT LROV that Maret is oo :

Basen (Red Qcukge do Kuswikda*) bad arsiv :

Lg BOeLOG meatans Bodeste at tue vEuai pliuce asi aazaa if the, .
“ ghe, Zt?) wig vith Eadesto. Ucdeaio said yas, at his hous,

and NUSTLESY sasha a Rpataa 23 woull be cectur yer Rim to visit tis

St 448 Lowsa. SeSTO Bled etusd gbeus tne “"ochat marter,” Wat

ROETIEOV stil had Ro BEWE e :

teetetaent ern wenger ent MAN HF TE en Rersna oe we,

de Ge le Jai 1655 it was ages | reverted t BAS WacCe Sta +
BA¢HUORS, PRLaruio" cabled aca seit uw nawesze to Sel Eee TKOV -
boca 462

_ that BO Dag Galisd, {Az@in, ths “dodeato SukUGEL, Paaasero™
xrpaably a. ey assusy eerily zaties Lc ieeeadl what Roen CO.

For SURMUSER TE 2 and was err ts calk his on anothor. umber
Cig vecoré cf 2 neccad cilh.)

tnat “Xctesto. a
eae aq whevher tks --
: 2 Rat Rodt.

- “ ke. Gs

BRREURE,


14.90000

fa : .
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‘

i

!

H

}

{

H

!

CONTINUATION Or
(2 DISPAICKR ; «

1, Ga 22 Sum i965 LI£ evox roported trat "Yodeato
BSRMURES, panamenc” caliod from ingide the Guviet Rebessy at
: 1228 heurs to a local. travel agency (7.0 1./Greyhound) and spose be
“Et with digo LAUASPIDA, asking her about the price of tha ticket. oh
{- to Prague undur the sase@ aysten thoy had used to eend the other :
peopie, LASASTIDA asked Zor cue Gf the nawes-in order ta pull
the card to seo bow it had bean dene, mad “SERXUDEZ" gave ber
the nans Guiliormo *AGVIARE, LALASP SDA fave hin various pose
siblo tligcts and asked that im call bacs im the afterseon for
more deZisite inforrstion, (572 2203 traces show that Guillermo
AGUIBEE Rodrigues, 2048445711, 1s a clicaraguar who wau at the
CP3U cchool in Hoscow tm 1f65.) LILYRIC reported that the man
in the attacted pnaotomranh, who is “uncoubtediy identicel with
Alejancro BRXTUAEE Alegria, visited the Sovict Debassy in Bexice
City troa 111i to 1207 hours, There therefore seems no question
that he ig tho "Hodesto BARHUDES, panamezo" wae has boon reported»
by LERVOF in all tho above conversations.) l

'

ney cence
* ccmmemaen tamer se nope amen
: xo. ia nN .

ma, O68 29 Ben 1965 LYENVOY reported that *Hodesto
BERYUDLS, pancseno” called RORMUZALTA aad said he had some things
. Mencarpos") fer lim, XORBULEKIN said he vould see Kodeste at
' geven ofclosk in the usual place. .

— ie _for/Wiliard C, CURTIS”

es ea

20 |- 305052 i

Leen tek

14-0000

vm

SACP

3 RRS

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1

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a

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14-0000

- Yorwerded herewith for Beadquarters retentica ere voice
sanpler, taken from LIENYOY, of the following Soviets previously -
etationed is Hexico : . tt

_ ° Yvan Gavrilovich ALFERYEY (2012236761)
‘Yuriy Aleksandrovich ANSORIAKOV (201-236429) Stee.
Ivan Afanasyevich BEXFTOY (201-754509)- Lyte
Ina Wikolayevea BOLSOVA (201-245416) oe
Vasiliy Karpovich BUTSEV (201-273883)
-Yurty Aleksandrovich DOURACHEV (201-297884)
Alexgey Ivanovich GARRASKEY (2016277418)
‘Viadieir Petrovich GULIN (201-+734985) 7
Viktor Petrovich KALININ (201-735043) o .
“"- Wiwolsay Kongtantinovich EXLERBNIECY (290 1~227420)
. Sergey Sergeyevich KOWSTANTINOV (201-101794) ©
Valerty Viadistrovich FOSTIKOV (291=305652) -
. Sergey Semenovich KUKHARENK) (201-260341)
Oleg Maksimovich NECHIPOREXEO (201-365875) a vet
Viadimir Petrovich CBRUBOY (2012731394) _ wo
Iven Duitriyevich O2YEDKOY (201-779495)
Aleksandr Petrovich PAVLOY (20]-761265)
Georgty Aleksandrovich SHCHUCHKEIN (203=242728)
Vasiliy Veeilyevich SIRONOV (201-73356055)
Sergey losifovich SOEKOLOVSKIY (202-025485) , :
_ Gennadty. Fedorovich STHOGAROV (201-725656) Age
_ Georgty Stepenovich VIEHO (261-243602) lo Lo,

ees

in

zy

Lost
ent

pore

=

s,

> Attachsesrt: ;
Voice sanples ° .
a. | Diatribution: 0 f
2 - CSS, v/att., B/W — ‘
‘Lew CWH, W/o att. Ce at


14-0000

TOTAL COPIES
me: “Je CARLSON ;
wuts SafO7PA D tnoex °SECRET :
or: 8208 6213 Q no wpex 201-305879

mATE: 15 APR 66 @ rice mcs wire no. 2) 123505052

MESSAGE FORM
ee

fo 3 SANTIAGO ot RSS 28 Yee

saom: DIRECTOR

He ta MN hom RIE et

0 SAGO IMFO | s, CREO

REDWOOD LCIMPROVE

REF$ MEXI 6866 GZasgB8GgaH (IN 95002)% ——~ | a
“s~ * THE FOLLOWING IS FYI: :
Aoyvits

1,  NECHIPORENKO OF REF BORN & JUL 32, WIFE LIDIYA N.
“ATTENDED CONFERENCE CARACAS ALSO acss POSSIBLY BUEN DEC 57, VICE’
CONSUL MBHG MEXI AUG 61 TO AUG 65. SPEAKS FLUENT ENGLISH AND

_ “| SPANISH. ABLE TO PASS AS MEXICAN, CLEVER, INTELLIGENT, RESERVED... --
few, THOROUGH BACKGROUND MEXICAN ‘CULTURE. fF
122

26 KOSTIKOV ‘OF REF BORN 17 MAR 33, WIFE ROZA ALEKSANDROVNA

og BORN 2 MAR 326 IN 58 AND 59 ATTENDED CONFERENCES IN MADRID,

“IN 59 AND 60 INDUSTRIAL FAIRS IN MEXI ANDO HAVANA, -.EMPLOYEE: THEN -

“VICE CONSUL HEXI sep 61 To AUG 85. SPEAKS GOOD ENGLISH AND

+

“SPANISH. Seas an

=" "35° BOTH SUBUS KNOWN KGB. PER EXTENSIVE ACTIVITIES MEXI
KOSTIKOV BELIEVED IN THIRTEENTH DEPT FIRST CHIEF DIRECTORATE.

2 diol EXTENSIVE TRACES" suBUS AVAILABLE HQS. PLEASE AOVISE .

“ SOONEST IF SuBUS ARRIVE SAGO. WILL ‘THEN POUCH SPRS WITH PORTION :

FOR LIAISON. ©

COORDINATING OFFICERS . . .
our AUTHENTICAT EM
Rertaded true mtomatic . orricen ;

'/S EC RET wt)

ft Taek

. te) girya wena eBah Hb
seater renetey gona sige sar obs sechesspsee ee

. seg lemenp wipeeysLirer MEI
Lahiae seer noes nang sernan ea ts ae a

ath


14-0000

<2

te . MESSAGE ruKm
; os ae Toraccopizs:. |
OG t «a . . ,
;UuTs: 1+ ges CD) iwoex ls : : : : ; .
oT: : Qwomoex 7
DATE: : O ene mes Fite no. _

Lat)
~

: F oro: ye , pnx [) RID COPY : . : . .

=
3

|
da
“f

SLA

“ales
Peres

“REF ANNOUNCED POSSIBLE ASSIGNMENT XOXSAS@M@AXBMBYSXM OF SUBU

“TO SAGO,

q : . .
. REPRODUCTION BY OTHER THAM THE ISSUING OFFICE IS PROHIBITED

Sry re Se

La Sa pnd, ee,

eh pe tne eg ere oreR ATS, “Onn Te


14.90000

eons tarda TR

Caw Rieti cae coach ae

ety

Wer

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steno

ve

enesnseaunren tS

- - . . er ' . . - g ae 4: a moe . “
woct: OC} ves [) no & Q, : ae ) Soo, nt
1 CLASSIFY rO4etLE wo. : d | -
" g-mEr To rie ms. ‘

“SECRET 1218262

«+ SHUBIN 231-266547 WAS Now CONSUL IN ‘CHILE, ADDED THAT PROBABLY 3
_ =~
’ OLEG MAKSIMOVICH NECHIPORENKO 201-3285872 AND VALER IY VLADIMIROVICH
ot Se
_KOSTIKOV 2@1-325252 WOULD ALSO BE GOING TO CHILE.
ST

_ 201-271103 VITALIY BORISOVICH SHUP IN 201-266547 CHILE OLEG veh tae

CLASSIFIED MESSAGE (ea tora esenes 47

sie c100) eet. 30 aeance
oestaoy [) ssc.

Fiow
0 (fA)
Action
ee,
EE Vk ed
tg nase, .

“SAGO INFO DIR CITE MEXY 68660 124265355902
REDVOOD _ |
LiccwB-1 REPORTS THAT ON 2 APR SOV EME GUARD STANISLAV
SERGEYEVICH SILNIKOV 201-271103 TOLD HIM THAT VITALIY BORISOVICH

SECRET oe at
CFN 6866 LICOWL-1 2 APR SOV EME STANISLAV SERGEYEVICH SILNKEV

MAXSIMOVICK NECKIPORENKO 201-325872 VALERIY VLADIMIROVICH
 KOSTINOV.221- -325252 :

SECRET -

ont Mahe aragtng hE TBs ote mS VIM 4,

14-0000

sO DC / "3 March 1966
a HMMA 28421
_ File: 201-305025) (KOSTIKOV)

af c

From the LICOWL-1| Progress Report

HMMA 28421, 3 March 1866
’ (Original filed in 201-741655) : A ss
: Processed by Millie Rodtiguez, SR/O/WH. Date Process: (28 March 1966

WE By dveriy’v; KS#IKOV (201-305025): [Subject reported on KOSTIKOV’”.
Amn dstail 3 Kefexence]. :. During the summer of 1968, KOSTIKOV also °.-

‘_ asked Subject to ootain a prostitute for him. Subject did so Lut
KOSTIKOV failed to meet the girl.

Shortly thereafter, KOSTIKOV

be

ei itis oS

"Reference mentioned-is : HMMA 25677, March 1965

Fa Oe s,


14-0000

’ ~ - .
. se ee ener

_ sa) SECRET

OMRoe Cyt pt ome

SUBJECT OF DOCUMENT

7. SOUNCE CRP tonvule,

DATE OF bE.

DOCUMENT GISPOSETION

12. COOSS REFERRED TO tris FILE 1). TRANSFERRED 0

mi ote nO.
PERTINENT INFORMATION _:

‘4a.
# ran 2
Fe roe : . *
as ' ‘

a

REGRESS
c

bd ~ _—~—. — on mere te ee ~ nel Dn erence en ee
i , ADINIROVICH

‘ i KOSTInOvs vacenty ve 0$0-008-010

. é SEX @ DOB 7% HMMA=27102

. 08 SEP 65

“ C1T ? wee PRG _
cc ? -
Lert MEXICO PCS DURING 4 AUG 1965" a

Red AR

Peat is

tage

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Sige

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. a. FILE IN 208-2056 BOS 06

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SECRET : : > (an

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(SAPO 2 pot

SERA eta" re

BAGO

LIFIRE reported the departure on 4 August 1965, Sabena flight
| 556 of Subject, his wife and daughter. Subject was travelling on

7 oviet diplomatic passport no. 2240, his wife and child on no, 2241. —

i pe the Same flight with Supject»was Ivan Daitriyevich

avelling on
OBYEDKOY, who has been assigned as guard at the Soviet Embassy in
Hewica City, and was returning to the Ussry

Ase on - én pr ase Pt,

“2 Se ct has left Nexico PCS. His’ replacement, Viadislav :
, Sergeyevie RMUSHKIN, ar. ’
. Car Lis Cael fa j

3. The bulk of Station information on Subject has already been
reported to Headquarters. Below are a few additional items of interest

1g C3 Of BOF E52)
LICOKL/1 reported Hects 7 byects ices close friend

ER mR BES SE

> the Sex 1 Nexico vere Oleg Maks imovic
z and Leonid, V Vasilyevic IK LICALLA —PICALLA reports_a orts also
“show that; is almost a etenehy seen at the the Embassy with with

these tae two individua Ss.

5. Subject speaks. French (Source: . LIENVOY, 14 June 1965).

'6. Subject has hemorrhoids (Source: LIENVOY, 2 June 1965).

7, Subject has occasionally made appointments to see: individuals
"at the same time" or “at the same place."' The Station has not,
- however, been able to identify these individuals. These individuals
have identified themselves on the telephone as :

a. ‘Senora MONTIEL,"

MICROFILMED

Aub ¢ ~ O'lgp5 ©

-b. "Ricardo."

cont inued-
BOS. MICRO, SER / .

" Attachment: Cppmpeke rc) ub jee & wife
an G.o
Dis ww eprete .
- CSR, sonyatt, H/W
1 - CWH, w/o att.

ae Brivad

HMMA. - 26853

11 August 1965

QS FILE. UMBER
201-305052.
FFN: P-74SS

foe, : ~ 2. a oa sy Or es AR Re
. bathe, RATS te Ao ape epee EERE LT Sage Te ge a Se AE ER SG Ya eae, ao y
cs Lar aaa BE ge RIS PES HEE SPO RTE ian y


14-0000 DIDFAICH | HMMA - 26853

LAae

ay 1 . vee voy

; ot c."Froilan." The latter | is s possibly. identical with a
“Froilan TIRADO" who. called Subject on 2$ March 1965. There are
no Station traces on Froilan TIRADO. - ' :

62 Me Fete

Source of the above is LIENVOY. . ‘

8. Attached are LICALLA and LILYRIC™ photographs of f Subject
and his wife. |

YEN see sae one ene

RBS!

- a no . ; foe ~~ Lows
Ce Ds - for oy
: Willard C. CURTIS ; oo

ape Me

Staidusersraceman 4

Seatac

ects
ne.

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- Ker

“gm LI ET A

eo, KOSTIKOUPP kv KosTInOV _
20 May 6S 19 gen eo
VEE ,

Spin af edted

ae Haug ec

ex

‘ : * oo. °
5 .
. rr ied : : 2 .
: . . : .


14-0000

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@ DOCUMENT IDENTIFICATION a
3 1 F
: : Ri FILE HO, at
. oo: Re 3. DISPSTCN C8 SOURCE BOC. SvNBSL RO. ee i
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i aa — ie

DOCUMENT DISPOSITION

18. TRANSFERRED TO
Qi FULE nO.

PERT INEN WE OPRMAT 1 9t

OE AAS it

va
ies

meer ee nett vane tennant theater eo nee oF Men”

seh

aS

PALE

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oe:

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Handtie:

ooo — ROvICH
“|. T7ypsrimove VALEREY VLADIRE 201-744341 :
, 201-305052, HMMA~2682
SEX H 008 7? 10 AUG 65— oy
ms Ph bow

25
or

*.

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Sanat

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: GOENTIFIED KGB OFFICERe Sey whe

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14.90000

. of CLASSIFICATION cae we Pit nsiNG ACTION
DISPATCH Sse
10 eras °

cae a lef SB-Divinion 2x ee mccain acoume
. tNFO. / . . ONLY QUALIFIED DESK F
: : bief NH biyisi _ ae CAN JUDGE INDEXIRG “e
| | fam Sbtet of Station, Menten
rE SEDWCOD an-Daitriyovich ObYEDKOV_(201-779495} ___
, "] FACTION mEquiagD - REFERENCES nace :

. 1. LIFIRE reported the departure on 4 August 1965, Sabena
flight 556 for Brussels {and Moscow) of Subject. (It is not known

. whether Subject's travel was PCS or TDY, Subject's wife and son
had left Mexico on 7 July 1965). _ a

2. LIFIRE reported that Subject was travelling on Soviet
service passport no. 009260; his wife and daughter had travelled
on no. 009270. Subject's age was given as 35, that of his wife
as 34, and that of his son Vladimir as 9. (Comment: These ages
may be as of 1962, when Subject originally entered Mexico.)

3 3. Travelling on the same flight with Subject were Valeriy
Vladimirovich KOSTIKOV (201-305052) and his family. KOSTIKOV is
an identified KGB officer who was returning te the USSR PCS. .

_— for.
‘Willard C. CURTIS

. Distribution: : bop ew ve res
2 - CSR a -
1 - CWH. a. ot.

tee

ey

-| HMMA - 26824 ‘| 10 August 1965 an
Lo . WQS FILE KUMBER :
< 201-779495 ;

’ FFN: P -8125

onan ta, say gunn reams Seth

14-0000

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Boo
Sa

Py

o

me aetna ames

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<> pisigene OF

now - ?
tacens Oovee xo ma? ., 7 Bh ORs
_ CLASSIFY 10 FILE nO. -___ CLASSIFIED MESSAGE rorecscuoies .

230

JUS Sit

ee BS, “BELIEVED REPLACING ¥OST IKOV (291-3795 452),

¥-per v0 rite wf.
fice aso ld-rer. xo cossce (J
DESTROY Osie.

ADVANCE COPY

_ Ks 0] Orire Gharersee Crores

FILE JK WHY a, <2 c foc ee a ea we fF
/ ry ; /

SECRET 2617812 . a
DIR CITE MEXE 4349. . _ “oc - 4
-pepwom me G6 fee65927258 "
"42 LIFIRE AND LITEMPO REPORT ARRIVAL 27 JULY VLADISLAV -
SRCEYEVICH KORMUSHKIN, AGE 31, WIFE INNA NIKOLAYENA AGE
32, SON SERGEY AGE 5. KORMUSHKIN ASSICHED AS ATTACHE: SOVIET
HS 2. REQUEST TRACES ES aD 20.
| SECR ET :
as 4349 LIFIRE LITEYPO 27 VLADISLAV SERSEYEVICH KORMUSHKIN 31
“ONWa NIMOLAYEVNA 36 SESSEY 5 KORMUSHKIN SOVIET E™B
_KOSTIKOY 201-305952 201

neey ee
vos

14-0000

yt gc SIE

tncexs Oves Duo
” Ctassivy 19 FILE HO.
a-REF TO COLE HO.
ie nol) eer. to eeance o
tzerscy © sts. :

“CUSSIFIED HEs316e
= SECRET :
ris oii ‘triste

A
f

Scaiiig Rae OMe, cao

Faom -
NesIco exTy

“AST ion " ADVANCE COPY

_ gp COPY CJ rescues (2D scovsee ETreseo
fit. 2, SH8, €F, Z/o cr/Te2

DIR CITE MEXI 4247

s , , . ‘ Pa . Ao ” : se
ECRET 2622442 a ker é eo.
_ fe tmoaigiag
" REDCOLT LCIMPROVE oe
1. ACC LIEKVOY 15 JULY MR BRECK (PHONETIC? CALLED SOVEMB FROM

SRG URE ts NUR DA Ge brn Rae oo rahe SMM

PBPR Ire ASKED FOR SOV CONSUL WHO NOT IN, CALLED TWICE AGAIN 15
_ JULY :aS TOLD CONTACT(KOSTIKOV (2@1-395652)/¥HO SPEAKS ENGLISH,
" 2 5952 KPS IS JULY URK MEXICAN CALLED SOVE: 43 On PART AMERICA‘!

WHO JUST ARRIVED PY BUS FROM PRPRIME AND WHO HAD SPOKEN KOSTIXKOV.
. SIscl K NOT IN MAN CALLED AGAIN 1124 HRS SAID WAS MR SRECK.

7

TS PARTE YR AS Bare mh Os

; _ AP SED SEE K SAWE DAY 1280 HRS AT EMB.
, =, LIEKPTY 6 RPTED YOUNG AMER TYPE MALE ENTERED SOVEME 1253 HRS

vf aa

E | AD SuLY. LIESBRACE SURVEILLANCE MOUNTED WHEN HE LEFT EMB. aT

y F

- H " 4347 $2S.° NOT DROPPED UNTIL 25 JULY WHEN HE IDENTIFIED BY LIEMSRACE
B THROUSY HOTEL AS EUSENE ALLEN BREKKE, "Kalo ANNOUNCER |” 1257

ef wee
3 ROBERT ST 25° “DESMOINES, 1owA.” ST tent Bat Taree GD Od

“4 EMR: CHECK SHOWED PROTECT 108 WELFARE CaSE JyLY 64 EVYGENE

"ALLYN BPEKKE DPOB 4 MAY 37 BRITT, IOWA. RES 1257 ROPERT ST.,

HILLSIDE, N.J. BREKKE COULD NOT PAY HOTEL BILL AND SOUGHT EMB Ata.

5. 23 JULY. STA: OBTAINED ACCESS TO LARGE ENVELOPE CONTAINING:
“SPOM JULIA BREKKE, 625 STOCKDALE

cSLTRS TO BREKKE. ENVELOPE


14-0000

x

"i+ REQUEST HeS TRACES, -
‘'SECRET™ © © 5...

7 oye . -
2 ani meaner a MAINT TI NaN ante tk em mint me Samat

. r ‘ . . : * noe
T. WEBSTER CITY, IOWA, SEAT C/O MR, E. PEARSONJ! 4231 FREIDA ST.,

 (201-305052 ENGLISH @952 HRS 19 JULY UNK MEXICAN AMERICAN ByS

- ROBERT ST "LESMGINES IGWA JULY 64 EUGENE ALLYN BREKKE DPOB 4
“may 37 BRITT 1OwA RES 1257 FOBERT ST HILLSIDE Wed. NOT PAY HOTEL

ANTONE SAUEFIN BREKKE FCC YS 2 cer
- BT, re .

wits ae

LITTLE RCCK ARK. PEARSON APPARENTLY SENT To PROWING, LTRS TO
BREKKE SHOWED HE WRITING £4D CHECKS, SEEKIES IMMIGRATION aySTRebLla,

BEHIWD OX LOANS, SEARCHINS FOR HIS FATHER, ANTONE SaAyERIN BREKKE
AND HAS MADE FCC APPLICATION FOR RADIO GPEPATOR'S LICENSE,
' 6 POUCHING PHOTOS AND ‘FURTHER DETAILS, LOCAL ODENVY ADVISED.

CFN 4247 £CC LIERVOY 15 JULY MR BRECK NOT In 15 QuLY “OSTIKOV

X HOT IN 1194 ERS MR BRECK K 1220 HRS LIEMPTY 6 RPTED 1233 HRS
19. JULY i317 HRS NOT DROPPED 23 JULY HOTEL EUGENE ALLEN BREKKE 1257

23 JULY BREKKE JULIA PREKKE 625 STOCKDALE ST WEBSTER CITY 10W4
C/O ME. E. PEARSON 4001 FREIDA ST LITTLE ROCK ARK AUSTRALIA

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[ DISPATCH |

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Chief of Station, Paiiama ‘Clty ; @ 7 ‘ NO IIDEXING REQUIRED
Chief, WH; Chief, SR oo peprengicerers
Chief of Station, Mé texto Cll : . . BUCROFILM |”
suasecT Me ikea ‘ ED *
__REDOUAT - Modesto i BERMUDEZ ar
sronmomm-mmmes Dnerieo CT arena YM g ge}

REFERENCE:  PACY - 7321, 8 July 1965 \ ae
, | \_ ost

- 1, Panama City tracea are requested on Modesto BERMUDEZ, a
Panamanian currently in Mexico Cy. BERMUDEZ tas been In rouch with
Valerly Vladimirovich KOSTIKCY (201-05052), Vice Consul atthe Soviet
Embassy la Mexico City and identified k Seve eee CWE ORY S

2, On 7 July 1965 “Modesto" called KOSTIKOV, saying that he had

just received a cable asking about the trip to Helsinki, to which “Modesto”
wanted to cable a reply, KOSTIKOV sald that they had to walt a day or two,
but that he would send an urgeat cable. On 8 July 1965 an individual identlifted
by voice as the "Modesto" above called KOSTLCOV, who was out, and lefi the
message to tell him that he had a call “from the Panamanians.“ Ox 9 July

. “Modesto BERMUDEZ, ” a Panamanian, left a measage for KOSTIKOV to

{ call him, (Source: LIENVOY.)

TT LTT: LA CCC INS RONG Stns on 4 wt onesie mtn ae ah es ae eae wt Se
. . ¢

3. It appears that the conversations above refer to the Panamantan
delegation to the World Peace Congress being held ia Helsink! 10-17 July 1965,
BERMUDEZ Is not, however, one of the Referenced six Panamantans who
- arrived tn Mexico on 6 July oa thelr way to the Congres. .

aero . - WOlard C, CURTIS
"Distribution: ,
2 = OOS, 1

a oe


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TASKED FOR ADEs tS
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Chief, SR via Ch: Chief, i
nett REDKOOD ~ OT

SPR ON Valeriy Viadinirovi ch KOSTIKOV (201- 30

ROTO RIQIEED - REFERENCES

ACTION REQUIRED:
REFERENCE 3 HMHA= 725722, 2 Apri 1965, oe

oi

None, for infornation only.

a aie son teenie nee Sethe te ot

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. Subject SPR typed in final form is forwarded herewith.

John T. Ossenbrink

ie US ale ete a ohne te eed

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5-cOS, | Mexico > City, w/attachnent
ATTACHMENT =
- Orig. *. 1 SPR

ONSPATCH SYMEOL AND NUMER

“HMw-1seor = £8

HOS FRE RUMBER

202-305052

OFFICE - OFF LER 5 LEST eat .
SR/O/WH George -Finneé lam 16412
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SPR PREPARLY BYs

Valeriy Vladbairovich KOSTIKOV
17 March 1933, Moscow. (1) - ee

CITIZENSHIP AND PASSPORT DATA _(Cinclading past citizenship and
| passports, with dates): . oo,

Soviet citizen..

Service passport no, C+64352, when he arrived in vexico :
‘City on 19 Septeaber 1961,

ETHNIC ORIGIN:

OTHER NAMES USED (with dates, circunstances, DPOB, ‘ettizenship
a“ passport data, if appropriate): :

CURRENT POSITION (ron-intoll):

When Subject arrived. in Mexico City, he had ezployee- status.
Later Subject was raised to the rank of Vice Consul and, since
“March 1963, Subject has held the rank of Attache inthe Consular

+. re: en ET
coat ‘ wane “3 b0/

Vera T. SELSCARVES

DATES is? February 1965

201 NUMBERS 365642

15975.

A-NUMBER 3

(2)

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7. RELATIVES Cinctusing pros, location/address, passport and- other
personal inforsation where available andaypropriate):
a. Father: Not known.
b. Mother: Not known. :
Co Spouse (including maiden naae and date of marriaze): a
Roza Aleksandrovna KOSTIKOVA ; a
DPOB; 2 March 1932, Arkhange) Oblast. (1)

Service passport No. C-64353, 19 Septecber 1961.

According to LICOWL/1, Subject'’s wife has blond hair,
bluc eyes, is short in stature and speaks excellent Spanish,
LICCWL/1 abso stated that Subject's wife appears to be in
charge of the Embassy kitchen. (4) (5) |

About 18 February 1964, Subject's wife undorwent a
stomach operation for an unknown al}jment. (6) .

Dr. SORIANO (Seo western Contacts) has treated Subject's
wife for her illnesses. (7) (8) (9)

‘“"~  Subjectts wife was to be the Soviet Representative in the
“. aonual U.N. Parade held in Mexico City in October 3962, (10)

“gd, Children,

a - - « °* Daughter - Svetlané@ Valertycrna, DPOB: 1959, Moscow. a3) -

Passport Neo. C+ 64353, (Child arrived in Mexica on Mother's
+. 7 sy 4 passport.) .

Ce Others:

) None known, Eas


14-0000

8. LANGUACES (with degree of fluency): a
|e Enghisht: Good, (11) SO oe :

- Subject used English while conversing with WANST

mo ‘Western Contacts). (12) : oe . _

“ bs Spanish: Good. -"(13)  (23) a a - .

c, Subject ks, reporte
of Languages: (14) —- ; .

‘ple, ON

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9, PuYSICAL DESCRIPTION: AND PHOTOS s

be

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(March 1968 + basis LIEMPTY, LICO#L/1 and Staffer Observation.) -

Apparent age ~ 38-38 years.
iicaget © 3°10", 7 Ss

Build - Stocky, ‘paunchy stoaach, 7 7 - 3

Hair © Dark brown, receding hairline, giving effect of. widow! 3
peak, knnky: hair.

Eyes ~ Smal], color not definitely known but believed to- be .
hazel, always wears tinted sunglasses. - . _

Complexion - White, rough, with heavy beard that is not. always
’ - : % well shaved, —

Shape: of face © Round, somewhat heavy jowls, thin lips, wide
. nostrils, Head goes up to point at top but.
# this is covered by his hair.

General appearance ¢ More Senitic or Near Eastern than Slavic,
In general a sloppy dresser with ill fitedng .
clothes.

Outstanding features and identifying parks * Always wears tinted
; . : . sunglasses.

LICOWL/!)

aay

‘Othors « Drinks, uses profane language. (Source.

“SECRET:

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14-0000

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- PERSONALITY, CUABACTER, HASETS (with specific. cetails and ‘exanples
where appropriate including subjects ‘covered in zersouality/

operational assesseent questionnaire) é-,

Subject plays volleyball. (16) (17) ”
Subject is a frequent visitor is LIC«L/I's store and :
according to LICQuL/1, Subjece is s. person “who.can be very. polite

and very kind, LICOKL/1 and Subject have a very friendly relation- °

ship. (16) (19). However, see also IMMA=25516, 4 March 1965,

LICO¥L/1] gave a fiesta at his home on 12 Septeaber 1964, which
was attended by several Soviets, Subject and Yurly Omitriyevich
KALININ (seo Sovict contacts} becuwe drunk and sick. ‘Shen
Subject fully realized what a state. KALININ. was in, he pulled .
himself together and drove KALININ hoze. Wuring this fiesta, -
Subject became interested in Juana Valdes: aka Juana Prieto
CONZALES (see Sestern contacts). Sra. GUNZALES (see Western

, contacts) Juana’s cother, told LICOsL/1 that Subject had offered
the girl 300 pesos a week to be his girl friend. (4) (29) .

Prior to the fiesta, LICGRL/1 told Yuriy Daiwlyevich KALININ
(see Sovict contacts) that Subject and Oleg ‘iaksiaovich
NECHIPORENKO (see Soviet contacts) were also invited, KALININ
stated that he did not like theso two, that they were tyrants and
felt that they were iaportant personnel since they were diplosats,.

' KALININ also said he did not Like the idea of their attenaing the

fiesta, and whlie speaking appeared to be vory disgusted and spat.
on the floor. ye


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“June. 1939

CURRICULUN VITAE

Date

Septeaver-October

1958

= June 19590
September 1959

‘aptly og en
sat lest gf Ree

Novenber 19589

. 6 January 1960

-> February 1960

“1 March 1960

19 September 1961

g December 1961

, 6 January 1963°
<2 April 1963

- 14 May 1963

“4 Deceaber 1963

es rs
vats ba le,

KHRUSHCHEY 's

Paw de yet. of +

" no. 556, the eae by his family for hoae

at this same address.

7.. Decenber 1963 _-.. Subject went to Cusrnavaca. : 8

2 SECRET
ee

Entry

‘Subyecc gYdduaced frum hiigher studies at h,
‘the Moscow Institute of Forein Languages.

Subject was a member of the Soviet Bloc
‘Delegation to the 17th International. Railroad
Congress Meeting in Madrid, Spain.

Subject visited Barcelona after the Congress,

“listed as an interpreter, and used passport:
RO. $-39990,

‘Subject attended the CEI Congress in adrids

Subject requested a U.S, visa as a mesber of
party. Subject was listed as an
eaployee of the Ministry of freign Affairs.

Subject attended the Soviet Industrial
Exposition in Yexico City.

Subject Flew from Mexico City to flavana,—

Subject attended the Soviet Industrial
Exposition in Havana, Cuba, eee

Subject departed Havana for Europe, still
using passport no. S-3$990, .

Subject arrived in ‘exico City,. acconpanied..

by his family, via Sabena no. 555.

An unidentified male called the Embassy and
asked for Aleksandr Mikhaylovich B2OVKIN

(Third Secretary, suspect KGB officer). The

. caller was told BROVKIN had left Mexico and

Sre EOSTIKOV had taken nis place.
Subject was in Vera Cruz...

Subject departed Mexico City,. via Sabena

perce t 4

ode

o Subject” returned from hoze leave, sccospanted
’ by his fanily. .

Subject's address was Progreso 9, Apt. 6. In
. early 1965, Suoject still had the sazse address.

March 1965, “Diario Official” lists  Subjece |

(COMMENT:

(a!

toy

ay

- i ae nea on et ee ere en am = - ams
2 ~ . 's t aac a ws Oy .
Tea. eer 7 7 wr roe Bs .
eh, : _ : : : :
een . : eo - 7
* . pos
a a; “A oe .

Duration “of his stay. unknown, but
believed to have been a pleasure trip.)

(2),

(33
(29)


14-0000 . ; Co rr ee Se ‘ wy te

12. INTELLIGENCE, AFFELIATION (including justi fication, scurces and:
, Narrative discussion):

Subject is a known £632 Officer urobiifly frox the 13th Departaent |
of the First Chief Oirectorate, tdestified as such thrcugh the
AEBURELE case, (See Intelligence Activities). (3§)

Subject was a aenber of the zr oup who net Sergey Nikolayevich
ANTONOY, Chief of the Latin Aaerican Bepartaent of the KG3, ate :
the Airport. (32) ; : a8

Subject continued the clandestine contact with Margarito LMU
(See sestern Contacts), an unidentified agent previously handled
7 +. -by First Secretary Viktor Nikolayevich GLOTOV, fornerly KCb ‘
“". Rezidest. - (33)

Subject has frequontly escorted diplomatic couriers to and fron +:
the airport, a function pricsarily of the consular section officers.
and, ss farras is known, principally a KGB responsihility. (33)

..’ In the consular office all of Subject's inzediate associates coma Tt
are identified KGB officers. (See Sovict contacts). (34). :

14-0000

SECRET

M3, INTELLIGENCE ACTIVITY (positions, functions, agents, contacts,. ‘othe
(+ details, including how wo learnee aboutzeach itec, all in

* chronological: order ‘Ancluding narcatly ‘sugary where necessary, buch:

as D/A cases, incidents, etc):

®
Are

4

_

Apeut arch 1965, Subject and CARMASKEV (see Soviet Contacts) fiew
from Mexico City tuiTijuana, California, whero they rented #
Hertz car allegedly ferarecreatidnal visit, The wen travelled:te -
Mexicali and Ensenida and departed for: Hiexico City on 13 March 1963,

(35) (36).

On 1 Septeaber 1963, Sub ject ALFERYEV (see Soviet contacts) flew

', from Mexico City to Tijuana where they rented a Hertz auto. hile
“< venting the auto, Subject was asked for identification, Subject
stated he was an employee of the Mexican Vepartzent of Exterior
Relations, Later, when pressed for identification, Subject stated
he was an employee of the Soviet Exbassy in Mexico City, Subject -
and ALVERYEV spent ‘nost of their tise in the cospany of Isaak-Cartos ¢
Chapluk (see Western contacts), The Soviets visited Estero Beach,
; - Punta Banda and Nuna SIMANOVIC#'s curio shop (see Western contacts},
eee DE On 7 Septeaber 1964, they visited the Bahia “tael for dinner and a

floor show in the company of ‘tiguel POPOFE (see Western contacts).

On 10 September 1903 the Soviets purchased 20,900 bales of cotton

to be shipped to Ensenada, final destination unknown. Subject and

ALFERYAV wera also in contact with Desetrio ALMACGUER (see Western

contacts). ALMACUER was alleyedly authorized by the Soviets to find -

three Mexican youths to travel and study in the USSR. The two
- Sov kets departed Tijuana on 13 Septesber 1963. (37)

ne UL eat ere teen

se Ee ee

On 19 January 1964, whon LICOZY/S (a Station double agent):
returned to his apartaent building, SHUBIN (see Soviet contacts) and
Subject were seated in a car outside aad NECHIPORENKO (LICO2ZY/S's
case officer) was about to ring the door bell. . NECHIPORENKO told 4 ‘|
LICOZY/5 that PREKLIUKO (the foruer KCB cause officer) was in town and ~ ;
. . . Wanted to see LICOZY/S, NECHIPORENKO also gave LICOZY/S tickets for |
j.. -- -' the Soviet Soccer yane on 19 January 1964, (38).

(COMMENT: LICOZY/5 is being handled by NECHIPORENKO and is a KGB
“ agent. This ts the only known occasion of Subject belng involved
|. with LICOZY/S in anything but an overt business ccontacte) :

He - . Subject met with AEBURBLE in “exico City.on 9,.1tl.and. 12: February

“7 ++ 3963 and received information from AESURSLE on industrial and oissile
, Sites in PSPRIME, Subject also gave AEBURBLE requirements of the ”
=: ,, $880 Rature to be carried out in the future, Subject aade arrangee :

“ments with AESURBLE for his next meeting, to be held in New York City,...

‘.,, With a differcat, unidentified Soviet, On 6-Mav 1963, AESURBLE was
met in accordance with the above arrangements by Oleg Danilovich
eu” BRYKIN (201-292588), 4 translator assigned to the U.N. Secretariat
no, ia New York City. BRYKIN has been identified by a sensitive reliable
source as a wember of the KGB's 13th Departnent. (31)

. . Substantiating information that Subject isa. reaber of the KGB is .
derived from he connections with Margarito LNU (see Western contscts)
_ undoubtedly an agent (unidentified) forgerly in contact with the —
| forner First Secretary and KCB Rezident Viktor Nikobayevich | GLOTOV, B34,

4

PR aT aE RR AAMT Coty rac erm.
y

arabe,

2, Subject attempted to cultivate David T. PATON (see- Anerican contacts) |
an Aserican Enbassy officer foreerly assigned to the Visa Section and -
who now has protocol functions (1965). This cultivation ceased, as
. far as is known to the Station, imnediately after the Stations (with
{: Embassy approval) advised PATION to. indicate to Subject his

” gisinterest in socializing with him, (33) .

cag Et Pi RES

BGP TERMI MEET

14-0000

SECRET

We ,

Since } Aupuse ‘1964, Subject has: received in doub te talk, £
apparentlby clandestine calls from Ricardy LNU, an unidentified nale
with a Central Averican or Cuban accents! Meetings have bees
arranged at unnaiied” places. ;

(COMMENT: =A Ricardo LN iU with a Gentral Agerican. or Cubas
accent has been in contact with Rogelio RODRIGUES Lopez, Secend:
Secretary and Inteliigence Officer, Cuban, Embassy, Mexico City.)

“On 11 March 1963,. one Ricardo PEREZ (not further identifies) -
attespted to call Subject and left a wessage that he woulda like’ to
meet with Subject¥the "place, Subject knows". on the next Friday. (41).

(COMMENT? Ricardo PEREZ may be identical with RICARDO LN of:
--: the above payagraph because of the similar trend in conversation ;
in arranging meetings. One Ricardo PERLZ called the Cuban Enbassy, «
on 26 June 1964 to tell Antonio GARCIA Lara, 203-3258338, Cosnercial
_ Attache and Intelligence Officer, Cuban isbassy, Mexico "city, that :
.., he had a message for GARCIA fros Narguerita DALTON Mexican citizen,
-  gtudent at University of Havana and sister of Raque DALTON, Cuban
Is Agent. (42) ;

Jracenbeende in CAS agy Sie Aes!

14-0000

“SECRET

ewes see nee BETS

- ab

a MON INTELLIGENCE AcTIVETY (positions, function, contacts, generst
activity): ; :

On 18 January Seb: siibject called Valeriy, Aleksandrovich
ANDRIANOY, GRU Criauffeur, and ashei for data on the trauo of
Mexico with Red China. for “this years (43) !

‘ :
‘

- On 27 Harch 1962, Subject called the belgian Embassy to obtain’
- transit visas for two Soviet artists transiting sBelgivs. (40)

On 7 July 1962, Subject was in Cuernavaca, probably for a
pleasure trip. (44) .

‘Subjeet ‘called LICozy/s on 24 August 1962, and asked about
_.. travelling by plane from Mexicc to Trinidad. LICOZY/5 explained
_ that one would have to zo from Yexico to Earacas to Trinidad,
Subject stated he would order tickets in Septesber. (15)

_.. (COMMENT: The Station has no additional information on this
_ eatter.) : a, 7

Subject called Jorge RUEDA to complain because two weeks
‘previously an order had been placed with RUEDA to fins a
specilalist to repair the billiard table at the Embassy. (45)

On 7 January 1963, Subject called GARMASHEV (see Soviet
contacts) long distance fros Vera Cruz, wherc he had zone to
Bake pedical arrangesents for a Soviet seaman burned in 4
shipboard fire. Subject had an autoaobile accident while on
his trip which he related to GARMASHEY, GARMASHEV told Subject:
he would have to pay his own expenses back to Moxico City and
also pay his expenses when he returns for the car after it's
Fepaired. (25)

pr na eer at anon tain ee meee an renensttarie tance ION itt SALAS RAEN telnet he nace tn MS ih
. i >
3
2 : ee
. . + Lt . :

{In afd-Novenber 1963, Subject went to Cuautla, (near Mexico City)
apparently for recreational Teasons. (46)

On 16 April 3964, Subject called the Eabassy and absed that.

_- Aleksandr Mikhaylovich DENISOV, Third Secretary and GHU officer,

“* €all New York and tell “thon” (not further bdentifled) tne

_ Couriers left on Aeronaves de Mexico, Flight. #400 at..10:45 am = °°:

-. and..also asked that. DENISOV. then. call. ViadimitxPs GOULINE, Attache-. . -
. Chief of the Secret Files and Suspect KGB officer, and tell him

"everything is all right". (47)

“iH cer facet On 29 January 1963, an unidentified aan called the Eabassy ‘and
: _... «- left a aessage for Subject go to the EDITORIAL to see the new
edition. The caller also sid “it's urgent", (43)

"- ' -1 (COMMENT: EDITORIAL may be identical with Editorial Jus S.A.
Plaza de Abasolo 14, Col. Guerrero, “exico 5, D.F.) ae

. ‘ . “In Septesber and October 1963, Lee Harvey OSWALD (see Western
-*  . Contacts) was in contact with Subject regarding. a.visa so that’ ;
- _ OSBALD might return to the Soviet Union. ore

On 14 Septenber 1964, FHUALFARO of Mexicana de “Avilacton ‘called
Subject to say that: Subjeet's Customs Declaration: for ieporting:
two caserss to Mexico was valid until the 17th, and that he
(ALFARO) needed inforsation for the financial details: to be-
“arranged. (50), . . widget woe ces


14-0000

Ey BE

od. re SEER E 1 ee
. -l2-

: .  . Subject has nade » ‘travel arranyexénts for uewbers of the
: ’ Goviet Eabassy in Mexico City and also visiting delegations
and Soviet TDYers. Subject has wef relationship with Sabena,
Cubana and LICUZY/5 for this pUrpuse. G GD ($3) (54) £55)
(30) (24) (54) (59255

Subject has acted as-an interpreter ‘and guide for visiting.
Soviet delegations, (60) (61) (62) (63) (64) _—_ Pe

Subject directed Sr. HERON (see Nestern contacts) in sending H

. psckages to the USSR. Subject advised that the duties For the
- Sevdet value For the articles to be sent had to be paid in

Mexico. (65) se .

o

Subject has often been in contact with Villana Cia, a custoas
brokerage firs, about shipments of articles to or from Mexico,

(66) (07) (6)

7 Subject is a meaber of the Consular Corps in Mexico (Organization
td. OF Consular Officers). (68). (69)

th

Radi

14-0000

es

See ROS

cincsngi, 79)

4
~
~
tea

¢

5 CUNTACTS (all known Friends and associates; including foreign ~

- ' diplomatic, business dnd sects) contacts, with dates, nature of
association and identifying data broken down in the following
categories). .

4 a
wo vi .
e

a. Soviet friends and associates:

of Carlos LACUNAS Zavala (201-233049). Subject was fy
called on $ June 1962 by SERLOVA, who sid. she would °
like to see hia. >The arranged a time. (70)

.. Oleg Pavlovich MOSKVICHEY: Former esaployee of the

“@ommercial Office and identified KGB Officer for
S&T work, Subject called YOSKVEICHEV on 13 Noveuber
1962tto ask if he sight borrow MOSKVICIIEV’s car to go
to the dentist. (71)

. . Antonia Libertad PATAN Lopez: Spanish ninom enployed
eett.., in the Sodet Inforsation Bulletin Office. PATAN called |
oor geweae"" Subject on 21] Novesber 1962 und stated that she'd left

: : sone docuzents at the Consular Office and was told to

call Subject. Subject said he looked through her

oy, Luz Maria’ Koulfran de SERLOVA aka’ Luz VERNOVA, wife
decuments and they were al} in order. (72)

(COHMENTs It is unknown what kind of documents these
‘were, but they may have concerned a Soviet passport.)

* Aleksey Ivanovich GARMASHEV: First Secretary and KGB
. Officer, suspect. deputy KGB Rezident. Subject send. : _
" GARMASHEV £lew from Mexico City to Tijuana ie March 1963. (35)

Oleg Maksinovich NECHIPORENKO! Vice*Consul and known -
KGB Officer. Subject and NECIHIPORENKO are social contacts... :
_ _ NECHUIPORENXO called Subject at the Embassy on 26 June
cee 1964 and told Ivan Ivanovich UBYEOKOV, Employee Guard and

Co suspect KGB Officer, to get Subject on the phone, "but.
don't say anything to the others", NECHIPORENKO instructed
Subject ts jo to his (NECHIPORENKO"s) house and said, "£11

“wait for you near the store that sells paints, tut not the
nearest one, the’ono on the corner." NECHIPORESKO called
_ Dr. SORIANO (see. kKestern contacts) for Subject who was
*. $ick in bed. Subject and NECHIPORENKO share ‘the.use.of.a
Volkswagon. (73) (74) (75) a3) (76) .

“Ivan. Gavrilovich ALFERYEV: Pravh Correspondent and
- AdentifiedikG3 Officer. Subject and ALFERYEV flew to |
Tijuana on 1 Septeaber 1963. any .

22 A aD Rn see ot edad oS ate
be

Ra atoctoeraied

Vitaliy Borisovich SHUBIN: Attache arid identified KGs
Officer. Subject and family and the SHUBINs have taken
vacations together at Cuernavaca, SHUSIN and Subject are
; personal fiends. (78) (79) (30) (83) ee

- - Egor KRUGLIY: Member of the Soviet Trade Union
Delegation visiting Mexico in December 1963. Subject

_ accoepanied and hterpreted for neabers of this group. -.
Subject and SHUBIN drank with KRUGLIY while on | the .

town. one night. (64) . . a aan .

re

_s . Sergey Sergeyevich KONSTANTINOV: First Secretary and.
KGB Rezident. Subject and KONSTANTINOV are in business —.
, and ‘social contact. Qs), (76) . _

Boris Aleksandrovich KAZANTSEV: Minister Counsu lar
and suspect KGa Officer. Subject has dined at the
KAZANTSEV home. (13)

Pe ae | eid

SECRET

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14-00000

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2 1l&e

Rudolph Petrovich SHLYAPNIKOV: Soviet Youth Leader on |
. UNESCO scholarship (susgect KCB) who visited ‘exico during. an
Septeaber 1964 and was in contact with Subject at this tive. (81).

fn the Comrarcial Urflee anc suspect KCe. Officer. Subject.

used NIKIFCKOY;s car in January 19€5,- after ied has an

accident with his own care (32)
Yuriy Denitriyevich KALININ: KGB Chauffeur. lie visits .

' LICOHL/1'ssstore Frequently and Subject: is often with him.

Subject drove KALININ hoae after KALININ got very arunk

at LICOwL/1's fiesta in Septeaber 1964, (20) (83)

4
‘
|
. . “y tsk
a Leonid ‘vasityevich NIKIFORGV: INTOURIST Representative «

. “Jana KANKOVSKA? Secretary at the Czech Coe:.ercial Office.

- KANKOVSKA calied Subject on 16 Decesber 1964 and apologized

: . £or not being at home when Subject came over to pick up the
. "notes*, (84) .

: Alfredo MIQABAL Diaz: Cuban Consul in Mexico city and
sein known Cuban Intelligence Officers MIRABAL called the
. Soviet Embassy on 22 Noveaber 1963 and asked to speak to
_ Pavel Antonivich YATSKOV, Consul and identified XG#
Officer, who was unavailable. Subject took the call and
_& . spoke to MIRABAL using the faniliar tu.

SUBJECT: Forgive ne for arriving late.
“MIRABALE Did you recover the suitcase? _
SUBJECT: Yes. ae a. er
* MIRABALS Then it was arriving. on the other trip. _

SUBJECT: Yes.

" MIRABAL: I called to tell you the following,

vo that regrding that nsatter that we

had talked about, to sce If we would
-;: . spend Sunday intChapultepec park
.olv-. because ny wife is preparing sone
sO food to eat there.

- SUBJECT: I's ‘sorry but I've just made ‘plans for
° ‘. . «, another trip and-I'a leaving this very
“" day. So please forgive tue for not

_. being able to fo with you. ae
7 at this point Subject in error we ae
addressed MIRABAL as AZCUE and -
. MERABAL corrected him. COMMENT: |
MIRABAL replaced Eusebio AZCUE
-. Lopes, Forser Cuban Consul, COMMENT:.
According to LEILYRIC Subject did not -_
go on a trip.) Have you already ae
talked with PSECHIPORENKO? ‘

ita lite to talk with Pavel YATSEOV.

Wait a nim, he'lh cone nov. a
Tf he's busy I*1) call hip hter, but |
I*11 be available for the next hale

: hour on @ 11-28-47 (phone). _
SUBJECT: Okay. (121) (122) (123) |

wet 4 " .

Ae neley oar as

|
4.

Lee Se oa ie SECRET ha eae : mos

Baya
4


14-0000

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ALA ap apie SSR ls COLL See Re ee Ta eee ee eT weet Uvcke Oa npuepken arighc ee mapauae pe mimaiteyslep tae te gts Geom
. ’ .

be:

SECRET
- 1S «:

PBPAIME citizens; “Official and noncefficial, including KuaARK

staff officers -and, contract types: oo

Lee Harvey OSWALD: Whon OSWALD was attempting tw
return to the USSR he contacted, the Soviet Ecbassy
in Mexico City ani spoke with Subject. (49)

David PATON: U.S. Embassy Clerk in charge of
processing diplosatic visas, Subject was in contact
with PATON, when Subject went to the U.S. Embassy
to obtain 3 trunsit visa for Yelens Nikolayevna
FILIPPOVA. Subject handed to PATON, CARMASHEY ® s
walling ecard on the back of which was a tize

notation for a previous invitation CARMASHEY had

extended to PATON. PATON explained to Subject

that he could not accept this tnvitation, Subject
continued to have legitinate contact. with PATON
arranjng transit visas for travelling Soviets. (35)

.,, (86) (87) (88) (89) (90) (91) (92)

Carol MILLER: Esployee of Life Magazine, ‘WILLER
called Subject on 2 October 1964 to ask if there
were anythin, the Soviets wished to add to an
article being printed in Life Magazine, Subject

: said no, (249)

LIERECT*1: A forger Mexico City Station asset of

-eurrent interest to the Station us an LCIMPROVE
‘possibility. See 201212649 Subject visited

— LIERECT-1"s Cucrnavaca howe on Easter 1964. (53)

; Other Kestern officials and: citizens: ” : pode

© (72) (98)

- en 28 Noveaber 1962 and asked for “Valeriy™,

ar Lt

Licozyss; Subject has had legitizate business
contact with LICOZY/S while makéng travel arrange-
ments for Sovicts. Subject has also been in social
contact with LICOAY/S. (93) (94) (95) (96) (97)

Dr. Mario LAGUNILEA Leca: Medical Doctor used
by the Soviet Enbassy personnel, Subject has been |
in contact with LASUNTLEA for medical: reasons. (7).

Margarito LNU: An unidentified male. who’ has been
in seemingly clandestine contact with ceabers of tie
Soviet Esbassy since 27 danuary 1961. Subject has
had several calls from Margarito arranging times to.

“ meet at places "they know". Margarito has usually

Stated in his calis that he has some new books. anee
-(i00) (101) (102) (105) . os

*” Oscar GUTIERREZ: A Cuban who called the e tabansy
104

“ySBCRET


econee “SECRET

: - 16-
" Natalia DARL: (sot further identified, )} DARE
. os Called Subject da 21 Detobver: 1963 and left a sessage
po “ ( y that “Natalia: DARE from Acapulce:! ‘I¥ed and she will
: ">. Peturn to'co it because touorrow she is leaving by
plano". (105) .

. mys

Maria de Ils Paz CERVANTES: . Mexican eaployee of
Sabena Airlines downtown office. ‘Subject has sade
mo : travel arrangements with CERVANTES, On'16 April 1962,
- _, . «. CERVANTES calléd the Embassy to invite Soviets to a .
ee dinner she was piving for Iyor. OLSTRAKII, the (violinist,
- to which Subject invited hicself, —

(COMMENT: The entire guest list consisted of RIS
types.) ;

CERVANTES and Subject have a friendly relationship
and on one occasion after she had taken care. of. some
problems with passports for hia, Subject asked what
oe he owed her. The answer was “caviar", Subject then
Plaster agkhed what else, CERVANTES replied "a kiss". (113)
(hi6) (115) (E16) (117) (118) (119) (120)

“Or. Emilfan SORIANO: Hedical doctor used by Soviet
. . Esbagsy personnel, Subject was in contact with 7
ose _ SORIANO on sevoral occasions because his. wife required
1
|

an Operation. .c2) (124) (9) (125)

Lorenzo ZCLAYA Romero: tonduran Comeunist and meabert

fal

ne ghiyesatn

my of the PPS in Mexico, ZELAYA called Subject on 4
he" =. January 1963 to ask if Subject had heard anything
So | about Rafaol LNU (not further identified). Subject
7". ** "Bags boen in subsequent contact with ZELAYA for
“unknown reasons. (64) (126) (127)

ier

winery tt

Jorge de ta GARZA Corchos Employee of La Libertad
Cia Grail de Seguros, S.A. Insurance Coapany, Subject
was in contact with GARZA following his car accident
in Vera Cruz. (128) (129), (130) (231) (103) 052) (133) .

woe Terro de WANSTROM or WANSTROHM (phonetic): Swedish
mt citizen. On 12 November 1963, NANSTROYW called the .
- Soviet Embassy and asked to speak to Yr. Andre PURITS. ore -.
- (phonetic) later spelling it as Anheny:. PYRCZ, who
» @hledgedly worked for the Soviet Habassy: ‘in Mexico,
‘in the Trade Commissions Department. ANSTROY stated
_ he had met this man in a restaurant in Oaxaca and
. Telated his probles of finding a ship on which to
. travel to Europe. The unidentified man suggested. he
call the Soviet Esbassy, which WANSTROM did, and was
referred to Subject with whoa he spoke. On 13 -
" Noveaber 1963, Subject told WANSTROW there was a oo 7
, Polish Ocean Lines Co., at Alvaro Obregon 223-102, © (ss. +
leaving Vera Cruz and going to Bremen, Gerwany, and “
Gdynia, Poland. .WANSTROM thought Brezon would suit their
purpose. Subject gave NANSTROW the telephone number
of the coapany and was most solicitous. about WANSTRON'S
i Tranging proper accomodations. (134) (12). (135)

tt

sieyies,

Abts
v

ntnrne nvdte

Bt ~ gt

vosneele Cette

Tpehe mnt;

qe

(COMMENT: The response ‘of the Soviet Eabassy Officials |
was very unusual in this case. Requests of tais nature.
are usually brushed aside and most often in a very rude. _
“manner. Judging by his non-British accent and alnost oe :

flawless English, KANSTROM oust have - lived in the U.S. 000. s,
or Candda for some tino.) . a. ; : moe

1

SECRET tee

. ‘ ri ehccu wegen, rey Th rs
an tattle: 8 nye 2 eg ite) Tomy, aogier. ee Sapa bey oie et PETE ag aon» semper Ko 1% a ppenpts

14-0000

SECRET
‘She AT

eel ~ ; : i

Dr. Antonié: KARCZMAR Bugarshiys Medical Voctor used
“by the Soviet Enbassy,. Subject's wife was treated by
KARCENAR. (003 *

|” Ramon PENUNERE and Dometrio ALWAGUER: PENUNERE is an
MLN member and a farmer residing in the Ejido Mezquital,
Mexicali, Baja California, ALHACUER is. a PCY nexber -
residing in Moxicali, Baja California. (136) 7

ALMACUER contacted PENUNERKE sone time before aid-
November 1964, stating he'd been in contact with to
two Soviets in Tijuana, ALMAGUER said the Soviets had
authorized hin to locate three youths for travel and
Study in the USSR, ALMACUER asked PENUNERE if he had
a@ son who could meet the qualifications. PENUNERE
subsequently stated he had recetved information leaflets
. on scholarships in the USSR from ALMAGUER, who allegedly
we oa «+ had gotten them from the Soviet Embassy in Mexico City
when he visited there, ALMACUER later stated he had
seen Subject and ALFERYEV (see Soviet cuntacts) in Baja
California and that they had eiven his two bottles of
Yodka and instructed him to select two students to
attend the Patrice Lumumba Friendship University in
the USSR. (136)

Antonina SHIPPER Podernicks SHIPPER is. a contact
- ~ o£ Pavel Atonovich YATSKOV, Consul and KGB Officer.
YATSKOV apparently instructed SHIPPER to call Subject.
On 29 June 1964, she requested that Subject go to the
Judge with her, since she had problems arising frou
the fact her father died leaving an estate without
awill, (138) (139) Q40) .

Sr. Justo BRETONs (not further identified) BRETON
called Subject on 3 July 1964 about a “help" certificate
(cortificade de ayuda), . ;

LICOKL/1: Owner of a store frequented by Soviets...
‘Subject has attenued parties at LICOWL/1's hose, and
also frequents the store. (143) (144)

“ Ricardo LNU: (Not.further identified) Aicardo LNU

calis Subject at the Ewbassy, and meetings at unstated
places are arranged. These calls do not seex,to have

* @ specific pattern but definitely seem to be clandestine.

’ Ricardo LNU and Subject always know where they will weet,

‘wasually the catis are for arranging the tine. (145) (146)

(147) (148) (61) t ——

7 Isaac Carlos CHAPLUK: (201229418) Owner of Playa
“Bungalows in Ensenada, Baja California, Subject and .
ALFERYEV were guests of CHAPLUK's for dinner on several _
‘occasions when they visited Ensenada. CHAPLUK also tcok-: a.
then to. SINONOV ICH s: store (see Nestern contacts). (37)

ohare

Miguel POPOFF : Allegedly Richfield. Oil Distributed. in-
‘Ensenada, Baja California. Russian-born with. “exican- .
citizenship. Subject and/ALFERYEV were in contact with —

POPOFF. in September 1963, while in Ensenada. G7) 0 Sas

Miguel BAZHER: Hungarian living in Mexico. BAZIiiER. spoke
to Subject on 17.Sctober 1964 in regard to bringing a. - -
Hungarian to Mexico. Subject stated he was: only authorized
to handle problexs of this nature for Soviets, but, that — |
1f BAZHER coulda get a letter from Hungarian officials,
Subject would = ‘see what could be done about Ate (150)

lop ihre) hg. ore

14-0000

¥

BR a ta tt whet ratnwe teak cata so 9s se

Bp ES ah Bersales

- Sd
pees linen ceca

“Sere T

- 18 -

Unidentified Nicaraguan: Ap, unidentified Nicaraguan
sale caliew Subject on 2 Noverber 19¢3and stated ne had
: _ something for. subject. Subject asked hia to come by the
7 * Embassy the next day. (181)

Virginia GOMEZ Nieto: Hairdresser, ceober of the
Women's Group of Ihternational-Organization of Journalists, »
and 2 leftist. GOMEZ called the Eabassy and left a ;
sessage for Subject, stating she would be. over to see his
on the following Monday, (152) uo ; :

Sra, Maria GONZALEZ and her daughter Juana: Subject
becamovinterested in Juana at LICOWL/1's fiesta in
September 1964. Maria GONZALEZ scated to LICOAL/1] .
that Subject had offered her daughter 330 pesos a week -
to be his girl friend, Subject and Viktor KALININ,
Adwinistrator, met with siaria CONZALEZ and. Lourdes.
CUEVAS on 26 Sateubor 1964, in an attempt by GONZALEZ
to fix Subject up with CURVAS, because she didn't want
her daughter going with Subject. (4)

Sr. fnu iHERON or. HARON: HERON called Subject on 19
January 1965, in order to find out how to mail a package
. to the Lithuanian USSR. Subject gave HERON a detailed
4 _ explanation. (65) ; ;

: Dr. Arseny LEPEAUCA: Medical doctor residing at
.. Sinaloa 109, telephone 28°95-28. LEPLAUCA called

; ..., Subject on S$ January 1965 to invite hia to a “Rosca™

yo “°° party at his home, the next day. (153) (i253)

“F . Jose Luis FERNANDEZ: FERNANADEZ was in contact with —
Subject concerning a trip to the USSR for an operation.  @54).'(155}°

Manuol SUAREZ Angeles: Pianist who has studied .
music in Moscow (1963). Subject, NECHIPORENKO (sce
Westorn contacts) and the Ambassador were invited: to-
the SUAREZ Sone. (156) . .

Ore Luis QUINTANILLA del Valle: Leftist Director of
the Institute for “Living, “Mexico. QUINTAYWILLA's.
/, secretary called the Embassy: and told Subject, 19
: manuals of Marx were sissing {rom the package Subject
is, OF Svyatoslavy Fedorovich KUZNETSOV, First Secretary,
* Cultural Officer and KGB Officer, sent over and would .
. they please send copiss when they are again available, - 3 ast)

we rn aor

“s * ‘mu SAN RARTIN: ° Employee of Television Channel! il.
SAN HARTIN called the Exbassy on S March 1964 to ‘
cancel a date he had with Subject. (159) —

: Armando MARTINEZ: MARTINEZ called the Eebassy on
'- 26 October 1964 and left a message that he wanted ta
speak to Subject. ile also stated that he had told
_ Subject he would call, and that it was urgent. (29)

: Nuna SIMANOVICH!: Owner and operator of the NUNA.
IHANOVICH Curio Shop, Ruiz Ave., Ensenada, Baja a
California, Mexico. Subject and ALFERYEV (see Soviet -.
contacts) visited SIMANOVICH's store in Septeaber 1963,.
‘ and Subject told hiz if he wished to travel to the USSR, |.
it could very easily. be arranged, Subject alse told
poe - ; . SIMANOVICH he'was attached to the Soviet Eabassy in
ad oO Mexico City. (136)

“SECRET


1400000,

a

_ Merta BORQULZ dé la Fuente (201-785287)}:) SORQUEZ
called. the Embassy on-29 April 1964 and asked for the.
ViceoConsul .1t is unknown whether the, meant Sub fect

NECHIPORENKO (sce Soviet Contacts): s reither
vos available, a

.d» OTHERS (Subject has nuvercus business and ‘social contacts at
Sabena Airlines, especially the €dllowing):

a - gorge CORTES Rt. Assistant Station Manager. of Sabena’
°: Airlines at the Nexico City Airport. CORT®S has invited
Subject for a beer at his house and was also one of the
wi. hgners of a Christmas card sent to Sunject by Sabena
° Employers. (106) (107) (73).

(COMMENT ¢ NECHI PORENKO (see Soviet contacts) LICOZY/S°s i
case officer, levied a requirenent on LICOZY/S for *
information on CORTES. According to LICOZY/S, CORTES
is 3 young, serious, honorable employes who was

... previously in Sabena’s cargo departaent, later
prowoted to assistant Station Manager and is now on his § --

way up.)

Adolfo BUCIO G.3 Cmplovee of Sabena at Mexico City
Airport. BUCIO called Subject to invite him to a party
at the hose of “aria del Socorro VCLLRATH, Subject often
calls BUCIU to find out arrival tises of planes. SUCTO
- was also a sigeroof the abovo Christos: card, (108) -
(109) (57) (230) (111) ae

Maria del Socorro VOLLAATii: Eoployees at Sabena Mexico
- » City Airport. VOLLRATH resides at Pennsylvania 254, Apte
"2, VOLLRATH signed the above Christaas card and is
apparently on 2 friendly relationship with Subject. T
-, =. ... She expected Subject to seet her at the airport “with 2
. drink™ when she returned fros a trip to Europe. (s7)
(109) (110) .

a

a The following are employees of the Sabena office at -
- the airport which LIFIRE found to be in contact with ~~"
Subject. (itz). Ce ‘- aa ~

Alberto lL ALFARO

.. Carlos ALANIS Cantu - Jo
~Jorge CASTILLO Carrera weet

Carlos MENDOZA S., Jras ~

‘+ Burique NUNEZ S.- wea hart kt
_ Ywonne HENONIN Tay

Toe MADN Glogs assis Se eget Ree a OE Eo


14-0000

bet GCMRI SER SRT eae ee eee

iE MER Gy BM BR Lig ey re eece re e)

. ; _ - m+

. 16. “PAST OPERATIONAL ACTIVITY. ACALSST SunJECTs(chronotegteal, with
a Narrative suamury of ‘each iten)s

During his tours in dexico City, Subject has been under .

roatine LIENVOY and LIE“PTY surveillance. However, during the;.

period following 22 scvenber 1°63, LILYIC, LIE“3RACE, Ui-ite 5.

note _ and LIRICE surveiTTance were Pcanted on Subject because of his:

telephone contact with Lee Harvey OSWALD. (49) | st

After 23 ‘November 1963, the LIEMBRACE surveil}ance team and
‘7 LELYRIC and LIMITED base houses all reported Subject under
DFS surveillance ang Station surveillance was dropped. - (160)
"On 19, 20 and 21 January 1965, Subject was under LYEMBRACE
surveillance as a followup to a report froa.LIEMPTY stating «| -
“- "that Subject was not behaving in his norsa] Fashion, Nothing ~
“+! gignificant was developed. (16) a


14-0000 mo . .. a . 7 »

ene EE

| AP.) OPERATIONAL PEAYNING DATA:
7 | ms 7

a. for access:

(1) current residence (address, floor plan, owner, netghbors,
_ other pertinent data): oe
_' Subject lives. at Brogreso- o, Interior (apartment)
6, Mexico D.F. (23)

@ phone;
Subject has no known howe phone,

(3): Gar (license, description, where garaged and serviced):
Subject shares a 1963 white Vokswagon, license @
_— D-336, with NECHIPORENKO. During 19,20 and 21
ween = January 1965, while Subject was under LIEMBRACE
- ' gurveillance, it was noted Subject had had an
accident and was using a white 1963 Volkswagon,)
license @ De33S usually used by NIKIFOROV (see
Soviet contacts) and boris Sergeyevich ZOBNIN,
Comneréial Officer Employee and suspect KGB
‘’ officer, (13) (34) (82)

‘@ffice (location, floor plan, phone number, famediate
: associates, etce)s , _

Subject usually occupies a desk on the second
- 1. 0h €loor of the Esbassy in an areaallotted to the
1 . ‘ Consular section. (76)

- ($) current pattern of dafly activity (including routes takea,
hours, where eats, sports, hobbies, clubs):

Subject arrives at @bb Exbassy at approximately. Lt
« .9300a8 and leaves and re-enters any times during ;
’ the day. (16!)

(6). usable contacts:

Members of the Consular Corps: oe ae

Subject seens to be sore than sodorately -
_ active in. this organization. ; bade

 LECOaL/T

« for assessnent:

(i) exploitable points”

'. (2)) Other data mee

(3). Wandwriting samples

sabe nas

SECRET

14-0000 . . we . . oe

aah ee

CO SECRET 8 _

tee ee

-22- | . i
8S OPERATIONAL STLPS To wE CARRIED Ov XT YOAT (planning, with.
concrete steys for action or investi tion, acquisition or

further data, etcy: Loy

ab

sett tal

- . Be Continuance of repular Lresety
and occasional, cover2z2¢ by LIE

and LIE} SVOY reporting
482ACE surveillance.

. b, Continuance of LICOML/} regular. reporting on Subject
; > * “and, in addition, further-LICO*L/} effort to get Subject.
“ , * embroiled An intimate relationship with ineigenous fensles,.

. - .. Ge «6EFfort to obtain another access agent against Subject.

oo - c+ " The Stathon is presently investiyating the possibility of ©
oo, developing one cf Suject's several Sabena Airlines —

. . tt. . 5 Contacts for this purpose. — . ' - a

nay pT ay A NT


Leon ps SECRET. - ub:
-23-) a

19, SOURCES
(1) USEK2 Moscow ‘3662, Control 22290, 30 June 1961
, (2) LIFS, 29 Septenbor 1961. ;
(3) KUBARK “eno to Political Section, 25 Septeaber 1963
(4) LICOSL/1 Contact Report, 29 Sopteaber: 1964 oa
G) LICOML/1, Contact Report, 27 August 1964
(6) LIENVoY, 18 February 1964 . Se =
(2) LiENvor, 27 October 1962 _ oe ee
“(8) LIENVOY, 29 October 1962 or |
“LIENVOY, 9 November 1962
LIENVOY, 17 Yctober 1962 .
DIR-20944, 28 February 1963 ~ 7
" LIENVOY, 13 November 1963 a
LIENVOY So . oo _
Menot to State “Dept, 25 September 1963. : rene
Mozo to Leyal Attache, 13 November 1964 _ te
MEXI-7061, 25:November 1963 me :
LIENVOY, 19 February 1964
LICONLY1 Contact Report, 20 August 1964
LICONL/1 Contact Report, 24 August 1964 ae
LICOML/1 Contact Report, 17 Septecber 1964. ,
: LICOWL/2 Contact Report, 3 Septenber 1964.
* REDCAP Sheet from Headquarters ae
od MEKT¥GO79; 3-Oetober 1961
 LIENVOY, 78Decombet7896) |
. LIENVOY, 7 January 1963
MEX1=4126, 9 April 1963,
“MERT*4615, 16 May 1963 os
_LIENVOY, 4 December 1963:
LIENVOY, 26 October 1964
_ LIENVOY, 7 Deceaber 1963 oat.
“HMN©13305, 1 4s ‘January 1965 |
MEX 76905 8 January 1964
H¥MA-22652, 20° December 1963
STATION OBSERVATION |

PBSWING Telegram,.14 March 1963


14-0000

“SECRET
ee

” PBSWING Meno, 15 March 1963

" FBI Meno to KUBARK, 31 January 1 1964

_MEXT<7939, 24 January 1964.

- Cuban LIENVOY Resuzen, 6 March 1962

| Cuban LIENVOY Resuaen, 27 March 1962"
LIENVOY, 11 ‘farch 1963

Cuban LIENVOY 26 June 1964
LIENVOY, 18 January 1962

LIENVOY, 7 July 1962 .

“LIENVOY, 2) August 1962090 © oe cc ' yon rms vated teeny
LIEXVOY, 15 November 1963
LIENVOY, 16 April 1964 =

) LIENVOY, 29 January 1963

_ MEKI-7025, 23. Névenbor 1965
LIENVOY, 14 September 1964
_ LIENVOY, 6 August 1964
LIENVOY, 5 April 1963
LIENVOY, 17 August 1964
LIENVOY, 26 September 1964
LAENVOY, 19 July 1963
"LIENVoY, 9 January 1964
LIENVOY, 3 March 1964

$8) LIENVoY, 18 Septeaber 1964
9) -NEXI-0277, 1S July 1964
LIENVOY, 31 January 1964
LIENVOY, } October 1964
LIENVOY, 6 November 1964
LIENVOY, 3 Novenber 1964-

64): LIENVOY, 6 December 1963.

“ LIENVOY, 19 January 1965

)” LIENVOY, 19 Febeuary 1964.

 LIENVOY, 24 February 1964 .
LIENVOY, 14 February 1962
LIENVOY, 6 October 1968 :
LIENVOY, S June 1962 _—

“SECRE T es


14-00000

Zs

‘ 2)
m4)

(76)
ent 2D)
ot 78)
(79)

(82) LIEMBRACE
(83) LICO#L/1
~ (84) LIENVOY, 16 Deceaber 1964

(as)

. (88)

fo. qr)
Ho _ eh th fae

(2) -
(72)

(80) LIENVOY, 29 May 1964
(81) MEXTe3242, 14 October 1964

_; (86) LIENVoY,
(87) LIENVoY,

(89) LIENVoY,
(90). LIENVOY,
rom LIENVOY,
(92). LIENVOY,

(93) LIENVOY,
"(94)_ HMAA’20199, 14 November 1962 —
~ (98) HMNA+20775, 20. Febuary 1963
(96) ‘LIENVOY, 9 August 1963.
97) UIENVOY,. 18 July 1964
(98), _LIENVOY, 27 August 1964
(99) = “MERI-7051, 24 Noveaber 1963:
“(100)” RESUHEN, 15 August’ 1962
[(101) ‘LIENVoY,
. (202) LIENVOY,
(103) LIEXVoY,
(104) LIENVoY,
; ~(20S)LIENVoY,

LIENVOY, 6 January 196$
‘LIEMPTY Observation Fn

“SECRET pe Ee
“2 25

LIEXVOY, 13 Novenber 1962

LIENVOY, ‘21° Nobesber 1962
LIENVOY, 23 May 63

LIENVOY, 26 June 1964

PBSWENG Meco, 10 Septenber 1963 .
LIENVOY, -23:0ctober 19630 Se
LIENVOY, 8 December 1963. Lotta Tee

Contact Report, 16

September 1964

HINMA©18727, 16 March 1962
"21 March 1962
38 Mayo 136962
LIENVOY, 6 June 1962
2 July 1962.
21 July 1962
13 July 1962
16 July 1962

‘24 August 1962

22 Noveaber 1962,
4 January 1963
2s February 1963
28 dvenber 1962

21 October 1963
. SECRET,”


14-0000

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oe = 6 . :
MEXI+2436, @' February 1965 0 7

LIENVOY, 22 October 1963) 7A
_LIENVOY, 26 August 1964 2°}!
LIENVOY, 26 September 1963:

LIENVOY, 21 April 1964 eo ake,
LIENVOY, 28 May 1964
VIPIRE, 21. March 1964 |

LIENVOY, 16 April 1962 a eee nt 7 7 Loe es
LIENVOY, 24 December: 1963. Cot
LIENVOY, 10 Decenber 1963 ee en

LIENVOY, 26 March 1963
LIENVOY, 10 June 1964
- LIENVOY, 20 Hay 1964 _
LIENVOY, @l March 1964 ou nt ghne:
“LIENVOY, 9 March 1964 |
MEXI-703S, 23 Noveuber 1963 ae ve pans ae
LIENVOY,, 22 NOvember. 1963 . . an
MEXI-7038, 23: Noverber 1963
LIENVOY, 29 October 1963
LIENVOY, 10 Novesber 1962.
LIENVOY, 17 March 1964
" RESUMEY, 4 January 1963 _
‘LIENVOY, 21 January 1963
LIENVOY, 22 January 1963
LIENVOY, 21 February 1963
| LIENVOY, 22 February 1963
LIENVOY, 27 February 1963
_LIENVOY, 6 March 1963
“ ETENVOY, 12 “‘Noveaber 1963.
. HMMA’22630, 19° Decenber 1968

Meno fron Legal Attdiphe, 1k Match 68
 LEENVoY, 29 April 1964
LIENVOY, 3 June 1964
LIENVOY, 2 June 1964
LIENVOY,.

29 June 1964
-SEC R E T

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14-0000

". (441)° LEESVoY,..1. July: 1964
(142) LIENVOY, 3 duly 1964"
(143) HO1A2 23982, 27 July 1964's
Of — b44) LICOKL/1, Contact Reports.
(145) LIENVOY, 5 October 1964
(146) LIENVOY, 1 August 1964
(147) LIENVOY, 9 December 1964
"7. (148) LTENVOY, 88 Decesber 1964
(149) LIENVOY, 2 October 1964
+ (150) LIENVOY, 17 October 1964
(152) LIENVOY, 8 Noveaber 1963
(352) LIENVOY, 15 November 1963
_ (ISS) LIENVOY, 5 January 1965
- (154) LIENVOY, 31 July 1964
“=. (188) LIENVoY, § August 1964
‘ose. (186) LIENVOY, 25-Aprtt—r964
“(1S7) LIENVOY, 24 April 1964

(158) -Memo, 2 Api 1964

". (189) LIENVOY, 5 March 1964

ot, (160) "MEXT-7041, 23 NOvember 1963

7 -. (161) LILYRIC Logs. _

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~"KAPOK REDCOBT) IMPROVE Licozy So 7 EE te 23 JS. 96432
SHERRI mi GMS uRT ae 32 ant es.

a. SUBJ RETURNED HEXI id. JUNE. BECKIPORENKO AND

“at ‘HIS OFFICE ia JURE ARRANSE EMR RESERVATIONS, HAD LUsCH -

WITH N 17. JUNE. ae a
“ °2, RE EUROPEAR TRIP, rs ‘ASKED IF Kad LOOKE D uP TOUR’ OPERATOR :

“ASSOCIATES. GOT GENERAL AFFIRMATIVE FROM SUBJ WHO EXPLA LSED

scien 7 CONDUCTED LITTLE BUSINESS SINCE WITH FAMILY. Out oF BLUE, ‘a As =KED_ a ,

“TF: SUBJ KBEY GINETTE PALACCE OF SiRTAN VOYAGES 49 RUE ST ROChE ~
|» PARIS. L 1 ‘SAID SUPERFICIALLY ACQUAINTED, SHE ABOUT 21, JEWISH origin

“LEFT ChIRO AFTER SUEZ CRISIS, VENT PARIS AFTER STAY ROKE. & -
SAID: _ SHE OF INTEREST. SINCE BARRIED. BRIT ABOUT FEV. kos" AGO;: AND: oni
s. waTo EHPLOYEE.. WHSTRUCTED: “SUBS: ASSESS ‘cuLtivate whew: weXT .

‘ES. HER. L: 3 DID. ‘WOT CATCH BRIT'S KAHE AS GIVER BY Me

3. w ADVISED SUBJ OF HIS. “PROMOTION TO CAPTAIN AND SAID :
vOULD BE ADVISED MORE FORRALLY oF SARE BY PRIKHODKO OR HIGHER

EVEL ‘PERSOS IF SUBJ VISITS ROSCOW. SUBJ ‘Just ABOUT. TOLD u THs.

A JOKE, vENT ou VEHERENTLY ASK 4 WHAT vas OP ALL | aBouT, WAS THERE
: SSIBILITY EWD- OF SOV PRC SRaSZINAT 1108 ,

SELAEE 7


14-0000 . : : + om

. < ae
~ Farwen BY NOW HE HAS aa teee ¢ Ok INCLINATION 'SHEAK ARS
SATISFY PERTH AMBOY TYPE REGUIRERENTS., VOUND UP ASKIKG IF COD |
- BISCUSS MATTERS WITH PRIKSODKO. W REPLIED WITH USUAL HOUT:NE, oF :
WECESSITY PATIENCE, suis" S INVALUABLE POTENTIAL, THAT FRIXHODKO®:!
PRESENT HIGH OVERT POSITION INKIBITED. CLANDESTINE WEETS. SA1D HAD

“WRITTEN ANOTHER REPORT. HOME RE BRAWCH OFFICE, INCLUDING INFO OF.
SUBU'S AFL CONNECTIONS ‘AMD THEREBY POINT. OUT THAT BRANCH WOULD HAVE!
“WO MONEY LOSSES. BUT NO. ROSCOW REPLY. ver. N ‘STILL WANTS SUBJ FIND -
CANDIDATES BRANCH PGR. _ :
“Ea. 1 @e WO ARRANGEMENTS MADE FOR NEXT MEET.
oe Se ‘suBJ TENTATIVELY PLANNING 30 LOS ANSELES 9 JuLy FOR

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"23. Cestetner, known ne Ton Jackson, end Murheine, introduced as Mort Eryan,
. met Subject an i2 Kay. ‘Subject reported on her attendance ct the EUII
'. Vietory celstration at the SovEab held on 9 Yay, and ita aftermath on un
- May at the ert gallery of Alfredo Sentoa.. =
se 2 Subj, sho attended the reception sione, bar invited Criend Georrins | dia. :
. ROt Ge, attracted a enall circle of cospsnicns during the evening, iret,
there vss a Custexalan, s professor st the Mationel University, who made ;
woes: Conversation, learned she waa a singer, ard spoke of having har appear at. ,
a. .} @ Concer$ im Pusbla, Hext, Visdinir indresv, his receiving line duties ented,
- Joined ber. Thoir convereation dealt with artiste in Mexics, a pick-up :
-. from the firat tine they had net «et the Sentes Gallery som two months esc,
- Fhen, Valeriy cass by and ecemed to be mostly interested ‘in watching Subsect,
Subj took an instant dislike to Valeriy (protebiy Kostikov). A shert, blond
“Ruslan than ‘drifted inte ‘the group, ote Subj pegged as & parachutist, The
turned, cut to te acournte (probsbly vikelai Isonov). Andreeva came ty just.
about the tins Subj was inviting the group to visit the Santos Callery.. Subj _
. wes -fuet about able to include Andreeve in’ ths invitation, and then Andreeva
‘was gone froa the group. The invitation was for 11 May st 1100.” During the |
evening Andreev nentioned that he would Like 3ctj to perfere at the Sovint.
"‘Bubj eaid she vould, but not details for the engagenent were made, |.
‘3. On 1) May Andreev and Valeriy showed up ot the Santos Gallery, Subj
“Antrodueed then to Alfrede Santos, Andreev eccesd to be-enchanted by thé”
Gallery; Valeriy vas X4as decons trative. They had brought a bottle of Vodka
‘and. passed.a few hours in’ the coupany of Alfrede, Subj confirmed her @istsste
for Yalorly, ana formed her impression of Andreev that he wanted to break out
f duil Soviet circles dato the gayer, freer etmosphere of the artist eet in
“Mexico. Ko efecific appointment vas made for SabJ to see either of the teo
Sova ‘another tine, . > : ;
he Sabj, in hen concern to knoe where this operation 3 was toting her ‘and the”
‘part she was to Play in it, reng ‘in geome additional characters in her perocnal
life, There was Ceorgina (umm), her.very goot friend, ainless, clinging ts
Subject'e ordit, student at U of 4, who considera 4ndreev ao “sear.” _ Sad$,,
‘considered thst Andreev snd. Georgine aight very vel: develyy a relationshtp


14-0000

; a a ge
or ae " because che, Subsect, though willing te purge @ pletorto fréenéship with :
“oy “+ “Andreev-would have none of the other, emi it was not. unlikely that Coorrins
, aight captivato Jndreev,. There was Antonio Garce, Subjects current bey-: - °
friend, a bodyguard to Dias Ordaz, who was giving s¥idence of rrouing serfiasg
 abeut hers Subj was concerned that her participation in the oseration miget
fo - in soze way cause harm to Antonio. Subject whe entertains a host of ‘artist
"' 5: @pteads at her hare expressed concern that if she cere followed and ented:
i>. wpon, @ misleading impression might ba gained,
as trois §, Other personal estters about Subject that cams out in the canversation
; ' were that she has income fron stocks (euffictent to maintain her in Mexice),
she ig in visitante artista status, would like to attain incigrado because
she has diffioulties with the Musicians Union (AiDA) that hompere pursuit
__, of her profession: she is not interested in narringss she ts opposed to
; ‘by-passing the linitations on her work imposed by her status, -
“6, fe C.0,'0, in their guidance to Subject, wade it cleor thst she could
Pull out of the cperation any tins sho wanted, that it was.in her power to -
ternihate it either with us or with the Sores, if she got involved with thea,
' She wed. told that there vas absolutely no hsra that could befall her boy-
‘friend, aéntonio, from her continued participation, As for Georgina, the
chips would have to fall as they may with Andreev; since Sudject was |
Ccorgina's confidante, we would be appreciative of knowing ebout Andreer’e
~ davolvenent in any affeir. She vented to know why we wore interested in:
. Andreev, and the C.0.'@ gledhanded her to the extent of telling her that’
“dt eas our tusinssa-to know about: duportent Soviets, aince.one never kner:
when a Soviet micht- ve: in need of "help. * Stbjeot | indicated ehe was willing
‘to go along further at ‘a alow paces 8 ae yy
Te In talking sbdout the Soviet Victory reception, the presence thore of:
LICRAVE-1 (hie picture had been in the Bevs) cane up. Subject: said. she
~ new el, She characterized 1-1 as fliphty, She ssid he didn't got elon
with bis wife, She intinated thet when 1-1 ras lonely, he chasedaft after
fersle Compardcosht Be, lel droge ty Sabject's place every so often, She
‘new that 1 had lett his father's businecs and had gone is for  cropetesting
( & relatively recent @avelopent), 0 0 ay
;. Rrrangensnte were meade. that “Nort” would ‘keep in. ‘touch ‘vith Sadject.
“gbout once a week by phone (Tel. “46e71-06, Calle hic Kove #12) and thet:
dater Bho would be given an exergency nunber tocall - -. -


14-0000

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SOSHECT OF DOCUMENT DOCUMENT IDENTIFICATION
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13k 65759

REBCOAT
; . 1. SuBJ IS ‘SYLVIA RCDONALD SEE HELAWSON BORN 25 AUG 1934 BEVERLY,
7 MASS. MARR LED 11 YEARS, DIVORCED FAR 1964 FROM BENSON HARION MCDONALD,
AOE 43, RESIDENT HULL3ERY, FLA. FATHER GREGCRY MELANSON, BCTHER .

‘CAROLINE. SUBJ" s PROFESSION IS CONCERT LIEDER SINGER, RECENTLY Chnnsts
7° OVER TO POPULAR AND FOLK. SINGING, ABOUT TO KAVE RECORDING RELEASED.:
“IN MEXT THREE YEARS, VISITANTE STATUS. LIVES RELATIVELY POORLY, |

, INCOME. PRINCIPALLY FROM STOCKS DERIVING FROM AL IBONY: SETTLEMENT. -

ota 4
tat ¢ > fae ene aed OE ss, ’
ns + oe Rete pote BT Nye eat Ae

ee 80 “STA OR EMB TRACES.
_ 2. ‘PHONED EMB POLITICAL’ SECTION 8 MAY ASKING ADVICE RE PROPRIETY
ATTEND 9 may ‘SOVENB "RECEPTION. STATION DEBRIEFING: YIELDED FOL: ‘apOUT!
TwO BOS AGO SENT ANVITATIONS TO ENTIRE SIP CORP. FOR PAINTING EXMIBI TION
OF: FRIEND. “ONLY Sov ATTENDING was FIRST SEC. VLADIRIR JaNcvICH :
ty, “SUSPECT. KsB. LATTER THEN TENTATIVELY 1VITED Subd 10 ERB

Saye y a OL aa

RECEPTION, ‘EXPRESSED MUTUAL INTEREST FOLK SINGING, ALSO. INVITED. SUBS.

Awttrest ANDREYEN, (SEE BELOW, C70 ‘ASKED suBJ ATTEND, TAKE NO IRIATIVE


14-0000

cued |

8 ie MAY sles “gOVESED That” Ree eee AND LEOWGV SPENT CORSIBERS
bo : ABLE TIME bITH HER AT RECEPTION, SHALL TaAtx PRINCIPALLY, BUT THEY EX- *
” PRESSED INTEREST VISIT FRIENDS ART GALLERY AND “THAT SHE. GIVE: RECITAL.
a AT EF. A AND KOST IKOV AT GALLERY TL may FOR TwO HouRS viTH “HER. ;
4. SuBU°S IMPRESSION OF ARDREYEY FOLL: ADEQUATELY: SOPHISTICATED AND .
| WESTERWIZED, PROBABLY UNHAPPILY HARRIED, ACTIVELY INTERESTED Is assoc
“TATIONS 1 AND RENTAL CLIRATE AWAY FROK SOVEKE EVITRONFENT ~
5. APART FROM SPR ‘ON A, STATION'S ONLY RECENT SUBSTANTIAL IWFOIS ¢
*“"BROW SHATTER WHO SAYS A RELATIONSHIP WITH WIFE PARTICULARLY “strainen,
AND 1$ ONLY SOV HAS NOTED WITK POSSIBLE VULNERABILITY AT EMB. CAS

' SEPARATELY REPORTED, SHATTER AND A HAVE RECENTLY BEGUN ACT HUTUAL ©
CULTIVATION.)

‘vmi-iean. REQUEST TRACES ABD giTIATIOW FO he “ oe _ me oe -
As, ALSO REQUEST HaQS. RETRACE. FOR ADDITIOBAL 1HFO. _ANDREYEV,, PARES °
CULARLY FROM ODEBVY. ;
SECRET.


14-00000

REPROD UCT 10% PROMIBITED

REDCOAT LC TMPR CVE

REF'A nexic save ( “4? 1387 | .
BOMEX 3113 ( cw 4536 . 19Aret5n 47733.
ve

le FOLLRESUE S 187 ERR OGaTIC8 SUBJ 19 APRIL:

A.BOTH suBJS (SEER SEFARATEL Y) FREELY. ADHITTED TWO VISITS
SOVEMB. MET AT FIRST. SESSTOW. i2 APR BY SCV FITTING CESCRIPTION

SERGEY WIKOLAYEVICH LEONOY (KGB). LATTER ACTED SYMPATHETIC THEIR,
"INTEREST ’ Live USSR, GOTSOME Basic BIO DATAs AND ASKED THEM
& RETURN 13 APR TO SEE-CONSL eg _
- SOV AT SECOND VISIT FITS DESCRIPTION VALERIY VLADIMNIROVICH
KOST IKOV v 2KGBD « THEY FXLLED OUT AND stowép LENGTKY SPAGISH GR
Se RUSSIAN Le LANG FORM COVERSING HIO DATA, AND ALSO WROTE AUTO- BIOGRAPHIES.
oe 7 “ACCORDING CRAYRE, GREEB AGREED JOIN COMMUNIST PARTY AND ACT AS SPY.
oe Fe a : “ACCORD ING GREEN, NC PERTION WHATEVER CF ESPIORAGE. SOV SGAVE THEM
oes ee “IMPRESSION THEY wouLo SET ASYLUM USS, Sai PROCESSING WOULD TAKE”
esi ONT HS, IMPLIED SOVEMB WOULD GIVE THEN LIVING EXPENSES If .

“waxico UNTIL THER » ToD TIER SET CHET DAY. FOR POSSIBLE RasDOuT .
. “¢ th


14-00000+ ,

ee SECRET 47935 gay, a

- C. SOV | ASKED CRAYNE IF HAD BEEN IN ARMY, GOT NEGATIVE REPLY.

_ Sov ASKED IF COULD JOIN ARMY. YES. SCV IMPLIED INTEREST BUT NO FURTHER a

ec COMMENT. SOV APPEARED INTERESTED GREEN ALLEGED. ABLITY READ hy —

| BLUEPRINTS. ; oy . 7
24 SUBUS ADMITTED THAT TALE REF APUREF ABR ICATION. To,

HOW ACT REPENTANT AND MEK ABOUT ENTIRE MISADVENTURE.

mens » LOCAL SbEnvy ADVISED. SUBJS WILL BE DEPORTED THIS WEEK.

SECRET

oFA : . . yea Bote

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_., 2012305052) So 074-126-060/01 |
-SEX M 00B 7.) > HMMA~25843
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14-0000

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KOSTIKOV, VALERIY VLADIMEROVICH
- 201-305052 050-008-004
“Sex 4008 2 © | 1. °°). - HMMA=25800
bo Sta a 08 APR 65
Cit? €50-B=4/2~1
“OCC ? ; ; " - pL
ATTACHE IN THE CONSULAR OFFICE CF THE USSR
EMGASSY, MEXICO. RE 19 MAR 65 CCNTACT WITH
“LUBOMIR BLAZIK /201~206043/ 2ND SECT CONSUL
AT CZECH E¥B IN-MEXICO.

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js , : Chlef, SR Division: oo ; ; " . OY wo wwe trquieeD °

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=. t_Chlef of Station, Mexico ae

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1.‘ Forwarded herewith Is the completed SPR on n Subject prepared by | Vera T.
WEISCARVER,

2. Because of the lack of secretarial help, the Station is transmitting this wo
.'. Headquarters with the request that one copy be returned to the Station in final -
form when Headquarters has the possibility of re-typing it, . ;

’ Attachement::
as stated above

Distr thution: - se 4
2 SRD w/att, b/w, (l copy, including photos) ~ .
‘I WHD watt, b/w, (1 copy, without photos)


14-0000

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' ROSTIKOV, VALERIY VLADIMEROVICH
-- .£ 201=305052 201-741655

; SEX M DOB 7 . HMNA- 25677? .
. bi te es 26 MAR 65 ob,
oA egy ‘USSR De PB ee te
occ: 2 - ft a
RE SUBJ ACTS IN MEXICO CETY ANO RELATIONSHIP a

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14.90000

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; KOSTIKOV, VALERIY VLADIMIROVICH

S ettreees qeamentata memes | Sete nee tee ee

201-305052 oe _ 201101794
SEX 4 DOB 2. Loach, HMMA=25693

SG 26 MAR 65
cit ? Se P8187
occ ? 7
OLEG MAKSIMOVICH NECHIPORENKO AND SUBJe
BOTH: KGB


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ISPATCH. | secner [7

Chief, WH Division" ee eee

. Div ONLY QUALIFIED DESK .
Chief, KUDESK

CAN SU0GE INDEXING .

|)

1, Forwarded herewith ts.a characterization of Subject prepared. by Douglas”
J. FEINGLASS, The SPR.on Subject has been prepared and will be forwarded as
soon as typed, 4 ; Looe ; ce

2. It ts interesting to noze that LICOWL-! describes KOSTIKOV as follows:
He ts a man who would do anything to anybody, He ts without morals, education
or manners, H:2 uses foul language and has no respect for others. When
KOSTIKOV drinks at his (LICOWL-I's) es:ablishment, wlth Sovlet women present,
KOSTIKOV will run hls hand over the legs of the wives of other Sovlet employees,
while thelr husbands are present, and thinknozhing of it, According to LICOWL-1,
the husbands say nothing when KOSTIKOV does this, (Comment; However, from
a recent LICOWL-l tape, It appears that Yuriy, Aleksandrovich ANDRIANOV,
GRU chauffeur, was complaining ro Viktor Petrovich KALININ, administrative
employee, that his wife was running around with KOSTIKOV and he (ANDRIANOV)
was going to say-something-to KOSTIKOV - someday .-’bur had not sald a word ‘to - .
him as yet.) ; ay . .

(ini C (ie CA bam R
so | Willard C, CURTIS

a

Distribution: Los 4 .
2 WH w/att, h/w (2 copies) see
LSR_ w/att. h/w (one copy) Msifo/ he
1.KUDESK w/att h/w (oae copy)

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GAsuRCATON [wes tae Reet 291-305052.

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SECRET ~ | 'FENP-7S55" 0


14-0000

Valerly Vladimtrovich KOSTIKOV |

= Ve = - Valerly Vladimtrovich KOSTIKOV is approximately 35 years of age,

_ corpulent and paunchy, with a round somewhat fleshy face that sports a

~ 5 o'clock shadow, and wears oversized tinted glasses in dark heavy frames,

“which partially obscure a palr of small, but plercing eyes,. H's heavy jowls, a

thin lItps, wide nostrils and dark hair add to an iipresston that his features

are more of a Semitic, or a Near-Eastern type than that of a Slav. A

shapeless dark sult-coat, carelessly put over a white shirt, with unbuttoned .

collar, through which protrudes a cuft of dark hatr complete a photograph of .
_Valerly Viadimlrovich KOST IKOV, Attache ot the Consular Office and

.. Identified member of the KGB,

KOSTIKOV arrived In Mexico in December 1961 and assumed his duties:

_ a8 an attache at the USSR Coasulate at the Soviet Embassy tn Mexico City, 1).

Owing to his extrovert nature and propensity for drinking, he soon acquired a aoe

‘several “buddies” of simtlar background and with similar tastes, Among

» pondent and KGB officer, who left for the USSR tn October 1964; and ores.
- Maks{movich NECHIPORENKO, Vice-Consul and identified member of the KGB,


14-0000

However, It was aro w with SHUBIN and. ALFERIYEV that KOST! IKOV

ne en

: felt entirely ac ease, Meny a tlme KOSTIKOV would talk to-elther one. of

“them cn the phone and Indulge in a friendly exchange of obscealtles, where-

as he has never spoken to NECHIPORENKO In a like: memner, even though.

penn cake epee ae cece cn cnt ted io

KOSTIKOV has been a frequent guest at NECHIPORENKO's house. KOSTIKOV

developed an exceedingly close relationship with SHUBIN. They used-to

oo bepers e ewe travel together to various parts of the country and to spend time together

with thelr families at the Casino de la Selva, a hotel tn Cuernavaca, But
~ it was ALFERLYEV's wife Roza, who became the prime target of KOSTIKOV's

: attentions, An embittered acrimontous woman, Roza, who despised her
_ * usband and hada flerce hatred for NECHIPORENKO, was transformed Into
_ a different human being when KOSTIKOV talked to her on the phone In his

best unctuous and ingrattaclon manner, It is impossible to say whether they -

“had sexual relations, bat the obvious and stroag sexual overtones In Roza‘s
voice led one to presume that she had more than just-a friendly Interest In
' KOST IKOV, who on the other hand, was probably using Roza as a target 8 for

Loe . wee ah na

his amorous or Micke + aspirations, , a — ee : poe


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oF IN

wlfe Roza has a tolerant.attitude towards KOSTIKOV's probable incisr-
“slong Into the domain of maital infidelity, sice, on one occasion,
when KOSTIKOV had been invited to a supposed stag party at ALFERIYEY' s
home, and Roza KOS’ TIKOV had phoned to caution KOSTIKOV aga lnst
drinking too much, a womzn answered the call and then called KOSTIKOV
tothe phone, When Roza talked to KOSTIKOV tt sounded rhat she was more
peeved at the fact that she had not been invited to the party rather than that . .
other women were present there at the tlme,

‘- When KOSTIKOV atarted talking to his wife on this particular call, be

7 “already had had a few drinks and in disguised voice spoke to her in Spanish, ; |
French and English, posstbly to impress those who were present. His -
Spanish !s quite good and fluent, his French Is rather tolerable, but his

. _English Is somewhat stilted and of a school-room type, Possibly, he studied

_ these languages at the Moscow Institute of Languages.

OK

This fluency in Spanish affords KOSTIKOV. a great latitude for ‘making ”

friends among Mexicans and his easy-going earthy approach ts presumably

of. considerable help to him in developing contacts, Since his consular .......

- durtes are quite negligible, he can easily engage tn this sort of activity.

In fact, this neglect of officlal duties promp:ed a heated argument berween
s NECHIPORENKO and the visiting Soviet correspondent Timar GAYDAR,

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who declared tha: ostens ibly the coisiilar staft does not preform any useful

function, but just loafs around, H's assertion has been confirmed tn part
by the attitude of this particular group of Soviet Emtassy employees, who
quite often seek some diversion of a non- intellectual type.. Thus, on one
occasion, when a group of Soviet tourlst:has a brlef stay in Mexlo, one of.
them - a woman, compla. ined during a phone call to the Embassy that :

. KOSTIKOY and Leonid Vasilyevich NIKIFOROV, Intourtst representative
In Mexico, had taken the group leaders to NIKIFOROV's apartment in
order to have a few drinks, leaving the rest of the tourlsts withour any

{Information about their next move and letting them shift for themselves,

Since the departure of SHUBIN and ALFERIYEV, KOSTIKOV has stared

-- to “cultivate" NIKIFOROV, presumably as a potential drinking. companion, -..

) and has been talking to hlm on the phone a number of times recently tn quite

a famillar tone of voice. It seems that. NIKIFOROV, a younger man, is
being Influenced by KOSTIKOV to a certain degree,

KOSTIKOY 'g famlly life does no:-appear-to be a: stormy one; because his vs
—_ wife Roza A, sounds easy-golng and friendly, She Is. in charge of the Embassy’ a

; dining-room. Her co-workers treat her with a good-humored tolerance and
+ a slight contemp-, KOSTIKOV's daughter Svetlana, born In 1959, seems to

be an average child, who does not Present any outstanding protlems to her

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learned to drive,

is well trusted to take trips around the country In the company of another :

Soviet Embassy employee on various matters of Importance and, on

occasions, ‘he acts as an Interpreter for visiting Soviet officlals, His

[_

‘known physical defect Is weak eyes, Sometime ago KOSTIKOV called.up

an eye-speclallst for an appotarment, because his eyes were troubling him
and that tg probably the reason for his wearing tinted glasses, Sometimes

Mexicans refer to him as the men with glasses, It Is quite possible that an __

“auto accldent KOSTIKOV had In’ Veracruz may have been caused by his
*~ somewhat defective vision and was not the result of carelessaess, However,
| when KOSTIKOV was excusing himseif for ft, GARMASHEY, to whom |
“ he spoke on the phone, told him dryly that it was about time KOSTIKOV

PO

_ Owing to this shortcoming of: having weak. eyes and his physical make

' up, KOSTIKOV does not participate In varlous indoor or outdoor sports as

much as do ocher members of the Soviet Embassy. It seems that billiards’ °
are 2 about the most strenuous execise that he undertakes. However, it must

not be surmised that he Is a weak indlvidual Ina phystcal sens? and will

Is rey

"probably give a good account of himself tt a situation will demand i

| Maay of his intimate collaborators call htm “Kopchenyy” or "Smoked"


14.90000

unquestlonably loyal to the Communist system,

SF ee ete mae mee I lst

refer to the fact of his wearing tinted glasses, or it mzy signify that he wenr
through a school of hard knocks 7
It Is quite certain that KOSTIKOV and ALFERIYEV belong to the same 2

group of former hool Igans, wao by dint of sheer disregdrd: for meral

. standards forged ahead and secame “somebodies",

KOSTIKOV seema to be quite unsrupulous, ready to perform any sort

of task set before him, not in a cold and methodical way, bur with a cer-

' taln zest and bravado, It appears that he has no moral, religtous, or
. any other type of scruples, He Is vulgar, untidy and lecherous, wkha -

_ penchant for using lewd and obscene expressions in conversation with -

his "buddies", wih whom ne drinks quite a lot. circumstances permitting.

- in addition, i must be noted that he Is a shrewd and resourceful Individual


14-0000

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14-0000

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RESENTLY, 1:5 GEUPING INFO THAT NOT ACCUAINTSD VELLA iS YOUN UF
LAD, WORKING FOR UsS. TRAVEL SERVICE OFFICE CONPECTED 2UT, LOCeTED_
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“Fe W TOLD LoS PHONE ROSEYELUTH WHEY PASSES Titty MEY YORK 7 FER.
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14-0000

| . 5. IM DISCUSSING PRIKHCDXO, & CISFIRNED STATE the
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14-0000

énityeemey eee PEELE

SECRET.

(then Filled Iny_

" OPERATIONAL/REUCOAT © 7 7 PRE FILE nO
_Aleksandr Mikhaylovich BROY ‘KIN, | Fe bisParew on sovece “poe. syusot wo.

yee

Third Secretary, and Suspect HIIA+ 25256 >

KGB Officer : . [7+ SOURCE CRYP TONY] 6... DATE OF tnFo. [8. EVALUATION o
: Se se LIEMPTY © Jan 65 |. “
$- ANALYST €- DATE PROCESSED

Virginia Sturdivant 3 Feb 65 por]

GOCUMENT DISPOSITION

12. CROSS REFEPMED TO THIS FILE

PERTINENT INFORMATIO

c "

meats

2. “According to LIEWPSTY, BROVKIN has been scen within the
- compound: sostly with Pavel Antonovich YATS! KOV and Aleksaner Ivanovich
. PRIKHODKO, KCB officers, since his arrival, . LIEMPTY also reports
‘that he has been.using a ‘W964 green. Ford: sedan, also uriven by
YATSKOV and KGB chauffeur, . Vasiliy Stepanovich MIROSUNIXOV, and
2 1962 beige Volkswagon ‘which has aJso been used by Valeriy Viladi-
mirovich XCSTIKOV, KGB officer and Valentin Ivanovich 3 KUCHEROV,
ne - Tass. Correspondent, and suspect KGB.

ETT

28 Genie an

Epa

P51

ef

ESS

s

si ninlin,

Lee 867 use petvices rorveome.,

14-0000

SECRET

(Pen Filied fey

DOCUMENT TRANSFER AKD CROSS, REFERENCE

DOCUMENT IDENTIFICATION

Pr neense carr @. CATE OF INO. |8- EVALUATION
. AMAAVST 8. DATE PAOCES#IO =. ae i oar.

€D To THI FILE

(9. WRandeEhAE TO

@t FILE MO.

oe Sa EDITS CLO SRY EIU OO) SIT TR RRR OR ERIE erertag oth net net a wut?

, KOSTIKOV, VALERIY VLADIMIROVICH

: 201-305052 + 2016727109
- 7 j SEX R008 7? Loa +. . HMBA@25188A01
Por as os "22 JAN 65
v2 . . : p2 e nee

RSET LOE INDO eT TT NOL ETE:

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14-0000

AUREUS

a

EMIIF rositively déertified skot

Hot, Valeriy Vlesiri-ovies ESC TCT:
12 Feb 1953.

as Soviet who had 'nzt hiv in “exieo City on 9, 11 and

FOSTIZCY gave }
Soviet vno appeared: Sr, NYC wag Clap DB.
as menber 13th Dept of EGR's POD, ‘

‘Widdle ‘est,
PRYKIN x

Ce MOEN SN BAD NEN LOND ADP OM rataenie HERE NIE

zRTaM

FURPLE meeting arran arents for next neeting’ to be in NYC.
YKIK has been isentified

ny
Fy

RURPLE is naturalized Gerzan Averican, bas crop dusting tusiness in
furnished info on industrial and missile sites in area.
orestad in pipelines, & : Ea

d Tha 13th Dept may kav2 sxarcieed its prerogative and taxen over cass frow
a0 First (Bigricar) Dept, Forser cace officer Yuriy VY, “CTTKCY vas apparently
3 “from Averican Dept, not l7ta, Fut it appears that PRYSIN asked PILE
a for sase inte type of ingo agsipned by YCSTIKOY, surrerting that *CSTIKOV
. - & ‘was fron sane ‘KGB dept a, PRYXTN

ts:
eat

ns

ca

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QOL. OE

I. We have Facently-Fevtevee-vuttable-tnforuntion on
yanert Vledinirovich KOSTIKOY, a consular attache et the.
basay In Mexico City. it “gppears quite possible --
throc: Arthat VESTED iny,“be a member of the Thirteenth Department
hae Directorate; as-wtil be-seea-below: |

A oe PIEDT-hae- beer-posttivety ‘identified as the Boviet
who wet AEBUPELE in Mexico City on 3, 11 and 12 Fobruary 196:
ey. (Mexico City Station identified EOSTIXOV as the only Boviet in: 3. .
| Hexice Who Tit tig description; -and-subsoquently—-AEBUZBLe-iden- |.
tified him. from a photo spread.) KOSTIKOV received informa-i - —
tion from AESURELE on-industrioi—eand-- nissile_sites in PEPRIME
and gave him requirements of the same nature for the future. Ei
So nade srrangencnts-with AEBURBLE.for his next
meeting, to bo held in New York City with a different, un- -
_ identified Soviet. On 6 Hay 1963 AEBURBLE was met in accor-
oe De acteane ened to. United Nat x
¢ 2: Bl cay othe ed Nations
Sagestacier 10 hee wee cies nth eied 5
by a sensitive, rolisble we ag a menber, of, the KGB's
-Th GABLE passed REYETH

charts and was given addit ional requirements particularly
aoa ative-to-sisstio-basea._-Nothing transpired during. the |
i latter meeting to suggest that BRYKIN wished to change the
—pature-of-t : [fect -he “told ARSUTELE shake vas,
| doing & good job. It the ‘fore can reasonably. be ,2o5uned -
~ hat ERVELR-and -EOSFINOV ‘


14-0000

t
ao

sh

a ae emanate eerie en eT

mm agTab ne we

Rieeosacel

fy Lycans Wat ed es *

ae

Moon oe ney sme ene

aps ase

6 Tr ree aS Serer pennant”

by both KOSTIKOV ard BRYKIN correspond to this mission. we

DISPATCH . ° f

“Jt has been reliably reported that at present the
KGB's Thirteenth Dessrtmant pigres the greatest eupbaris on
its sabotage missicn. Sabotage targets include the most. im-
portant strategic military and industrial facilities of
Western countries. | The requirements assigned to AEBURBLE

; 4. In view of. the obvicua ODYOKE interest in any acti-
vities of the Thirteenth Department, we urge that you pre-
pare an analysis of EOSTIKCY's activities and contacts in
Hexico. a .

EDITION.

__ USE PREVIOUS


14-0000

wee rere.

KGB 201 FILE REVIEW CHECKLIST |

' ai

Uitinay Vlantiwireviete AOS7/R0Y dos = 94 500-8

STRAT ND A a tay id eye ANY aL a DO

. ; ACTION, * 7

DATE 72 fo os

REE AN

g FULL TRACE CONSOLIDATION .-a0— oo
i RIS INPUT SYSTEM ene - Be ,
4 INTEL AFFILIATION Aimee hte (rracwace, cacaiiane ae -
ae 1 ~ "” ASSIGNMENTS ; ~
: . es or- BETA V Bice Sproul cen Drechene
. FUNCTIONAL/ORGANIZATIONAL = S-ro0e aw “pt Aesveace
. _ ASSIGNMENT oy

. : - AGENTS /OPERATIONS é ; ee Jo,
Be cle for AERURBLE A GQ "

COMPROMISE aoe Pos _ a at cis

- AEASSAULT = 0

MISCELLANEOUS. CHECKLIST Toy Zepe

~ KUBARK OPS AGAINST

(This form is primarily for the use of SR/CI/K and should be attached to
‘the 201 file of any known or highly suspect KGB officer. Its purpose is to.
_enable SR/CI/K to determine quickly whether, and if so when, a file has been ~
reviewed and what degree of action has been taken regarding extraction of ~~
“certain categories of operational information of special interest to SR/CI/K.
‘For additional information, consult SR/CL/K. — -


